Newsletter on European Migration Issues 2016/2 for Judgescmr.jur.ru.nl/nemis/nemis.2016.2.pdf ·...

N E M I SQuarterly update on

! Legislation and! Jurisprudenceon! EU Migration and! Borders Law

Editorial Board

Carolus GrüttersElspeth Guild

Steve PeersTineke Strik

Jens Vedsted-Hansen

Editorial 21. Regular Migration

1.1 Adopted Measures 31.2 Proposed Measures 51.3 Jurisprudence

1.3.1 CJEU 51.3.2 CJEU pending 81.3.3 EFTA 81.3.4 ECtHR 8

2. Borders and Visas2.1 Adopted Measures 132.2 Proposed Measures 162.3 Jurisprudence

2.3.1 CJEU 162.3.2 CJEU pending 192.3.3 ECtHR 19

3. Irregular Migration3.1 Adopted Measures 213.2 Proposed Measures 233.3 Jurisprudence

3.3.1 CJEU 233.3.2 CJEU pending 263.3.3 ECtHR 26

4. External Treaties4.1 Association Agreements 284.2 Readmission 294.3 Other 304.4 Jurisprudence

4.4.1 CJEU EEC-Turkey Ass 314.4.2 CJEU pending on EEC-Turkey 364.4.2 CJEU pending on Readmission 36

5.5. Miscellaneous 37

Contents

Newsletter on European Migration Issues

for Judges

2016/2

Published by the Centre for Migration Law (CMR), Jean Monnet Centre of Excellence,Radboud University Nijmegen (NL) in close co-operation with

University of Essex (UK) and Aarhus University (DK)

NEMIS 2016/2(Summer)

N E M I S 2016/2(Summe

EditorialWelcome to the Second edition of NEMIS in 2016.In this issue we would like to draw your attention to the following.

Family ReunificationThree interesting judgments have been published on family reunification. The Danish family reunification ruleswere subject to a judgment by the ECtHR and to one from the CJEU.

In the case Biao of 24 May 2016, the Grand Chamber opf the ECtHR reviewed the decision of the Second sectionthe Court of 25 March 2014, which had found that the distinction between Danish citizens who have the Danishnationality for at least 28 years and other Danish citizens did not amount to a violation of Art. 8 nor Art. 14ECHR. The Grand Chamber however has now decided that such a distinction is unjustified and constitutes indirectdiscrimination and therefore a violation of Art 8 and 14 ECHR. Subject of the judgments are the requirement ofboth spouses having stronger ties with Denmark than to any other country (the so-called attachment requirement).See further § 1.3.4.

In Genc (Caner) of 12 April 2016, the case concerned the Danish rule that an integration requirement is imposedon a child who wants to be reunited with his parent in Denmark (if the other parent lives somewhere else) whenmore than two years pass from the moment this parent becomes eligible to apply for family reunification to whenthe application is submitted. The Court of Justice of the European Union decided on 12 April 2016 that applyingthis requirement to employed Turkish parents constitutes a new restriction as meant in Article 13 Decision 1/80,and does not pass the proportionality test. See § 4.1.

One week after Genc (Caner), the Court of Justice of the European Union stated in Khachab that the possibility ofthe requirement of stable and regular sufficient resources, as laid down in Article 7(1) of the Family ReunificationDirective, allows for the national rule that the sustainability of the sufficient resources is prospectively assessed onthe basis of the income the sponsor had during the six months preceding the date of submission of the application.The principle of proportionality still requires that the competent national authorities, while assessing theapplication for family reunification, make a balanced and reasonable assessment of all the interests in play. See §1.3.1

EU-Turkey StatementThe EU-Turkey Statement of 18 March 2016 has been challenged by three migrants residing in Greece (twoPakistani at Lesbos and one Afghan in Athens); they have lodged an annulment procedure on the basis of Art. 263TFEU. The migrants claim that the statement has legally binding effects which violate their fundamental rightsand interests. They claim that a return to Turkey would lead to refoulement as well as indirect refoulement, asTurkey would return them to their countries of origin. See § 4.4.3.

On 20 April, the Parliamentary Assembly of the Council of Europe adopted a resolution on the EU-TurkeyStatement. In the resolution on the situation of refugees in Greece, adopted on 21 June, the Assembly urged theEU Member States to reconsider the EU-Turkey Statement.This resolution can be found on <assembly.coe.int> under number 2109; the report has number 14028.

LegislationThe new directive on Researchers and Students (2016/801) has been accepted. This directive replaces the separatedirective on researchers (2005/71) and the one on students (2014/114.

Political agreement has been reached between the European Parlement, Council and Commission on the creationof a new Borders and Coast Guard Agency.

Nijmegen June 2016, Carolus Grütters & Tineke StrikWebsite http://cmr.jur.ru.nl/nemisSubscribe email to [email protected] 2212 - 9154

AboutNEMIS is a newsletter designed for judges who need to keep up to date with EU developments in migration andborders law. This newsletter contains all European legislation and jurisprudence on access and residence rights ofthird country nationals. NEMIS does not include jurisprudence on free movement or asylum. We would like torefer to a separate Newsletter on that issue, the Newsletter on European Asylum Issues (NEAIS).This Newsletter is part of the CMR Jean Monnet Centre of Excellence Work Program 2015-2018.

Newsletter on European Migration Issues – for Judges2 NEMIS 2016/2 (Summer)

N E M I S 2016/2(Summe

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32009L0050On conditions of entry and residence of TCNs for the purposes of highly qualified employment

OJ 2009 L 155/17

Directive 2009/50

impl. date 19-06-2011

1 Regular Migration

1.1 Regular Migration: Adopted Measures

*

case law sorted in chronological order

Blue Card I

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32003L0086On the right to Family Reunification

OJ 2003 L 251/12

CJEU judgmentsCJEU C-558/14 Kachab 21 Apr. 2016 Art. 7(1)(c)CJEU C-527/14 Oruche 2 Sep. 2015 Art. 7(2) - deletedCJEU C-153/14 K. & A. 9 July 2015 Art. 7(2)CJEU C-338/13 Noorzia 17 July 2014 Art. 4(5)CJEU C-138/13 Dogan (Naime) 10 July 2014 Art. 7(2)CJEU C-87/12 Ymeraga 8 May 2013 Art. 3(3)CJEU C-356/11 O. & S. 6 Dec. 2012 Art. 7(1)(c)CJEU C-155/11 Imran 10 June 2011 Art. 7(2) - no adj.CJEU C-578/08 Chakroun 4 Mar. 2010 Art. 7(1)(c) + 2(d)CJEU C-540/03 EP v. Council 27 June 2006 Art. 8EFTA judgmentsEFTA E-4/11 26 July 2011 Art. 7(1)See further: § 1.3

COM(2014) 210, 3 Apr. 2014: Guidelines on the application

Directive 2003/86

impl. date 03-10-2005

!!!!!!!!!!!!!!!!!!!!

!!

**

New

Family Reunification

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32007D0435Establishing European Fund for the Integration of TCNs for the period 2007 to 2013 as part of theGeneral programme Solidarity and Management of Migration Flows

OJ 2007 L 168/18

Council Decision 2007/435

*

Integration Fund

UK, IRL opt in

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32014L0066On conditions of entry and residence of TCNs in the framework of an intra-corporate transfer

OJ 2014 L 157/1

Directive 2014/66

impl. date 29-11-2016*

Intra-Corporate Transferees

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32003L0109Concerning the status of TCNs who are long-term residents

OJ 2004 L 16/44

CJEU judgmentsCJEU C-309/14 CGIL 2 Sep. 2015CJEU C-579/13 P. & S. 4 June 2015 Art. 5 + 11CJEU C-176/14 Van Hauthem 16 Mar. 2015 Art. 14 - deletedCJEU C-311/13 Tümer 5 Nov. 2014CJEU C-469/13 Tahir 17 July 2014 Art. 7(1) + 13CJEU C-257/13 Mlalali 14 Nov. 2013 Art. 11(1)(d) - inadm.CJEU C-40/11 Iida 8 Nov. 2012 Art. 7(1)CJEU C-502/10 Singh 18 Oct. 2012 Art. 3(2)(e)CJEU C-508/10 Comm. v. Netherlands 26 Apr. 2012CJEU C-571/10 Servet Kamberaj 24 Apr. 2012 Art. 11(1)(d)See further: § 1.3

Directive 2003/109

impl. date 23-01-2006

!!!!!!!!!!!!!!!!!!!!

*amended by Dir. 2011/51*

Long-Term Resident

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32011L0051Long-Term Resident status for refugees and persons with subsidiary protection

OJ 2011 L 132/1 (April 2011)

Directive 2011/51

impl. date 20-05-2013*

Long-Term Resident ext.

Newsletter on European Migration Issues – for JudgesNEMIS 2016/2 (Summer) 3

N E M I S 2016/2(Summe1.1: Regular Migration: Adopted Measures

extending Dir. 2003/109 on LTR*

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32006D0688On the establishment of a mutual information mechanism in the areas of asylum and immigration

OJ 2006 L 283/40

Council Decision 2006/688

*

Mutual Information

UK, IRL opt in

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32005L0071On a specific procedure for admitting TCNs for the purposes of scientific research

OJ 2005 L 289/15

CJEU judgmentsCJEU C-523/08 Comm. v. Spain 11 Feb. 2010See further: § 1.3

Directive 2005/71

impl. date 12-10-2007

!!

*Directive is replaced by Dir. 2016/801*

Researchers

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32005H0762To facilitate the admission of TCNs to carry out scientific research

OJ 2005 L 289/26

Recommendation 762/2005

*

Researchers

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32016L0801On the conditions of entry and residence of Third-Country Nationals for the purposes of research,studies, training, voluntary service, pupil exchange schemes, educational projects and au pairing.

OJ 2016 L 132/21 (11-05-2016)

Directive 2016/801

impl. date 24-05-2018*

New

This directive replaces both Dir 2005/71 on Researchers and Dir 2004/114 on Students*

Researchers and Students

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32002R1030Laying down a uniform format for residence permits for TCNs

OJ 2002 L 157/1

Regulation 1030/2002

amd by Reg. 330/2008 (OJ 2008 L 115/1)*

Residence Permit Format

UK opt in

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32014L0036On the conditions of entry and residence of TCNs for the purposes of seasonal employment

OJ 2014 L 94/375

Directive 2014/36

impl. date 30-09-2016*

Seasonal Workers

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32011L0098Single Application Procedure: for a single permit for TCNs to reside and work in the territory of a MSand on a common set of rights for third-country workers legally residing in a MS

OJ 2011 L 343/1 (Dec. 2011)

Directive 2011/98

impl. date 25-12-2013*

Single Permit

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32003R0859Third-Country Nationals’ Social Security extending Reg. 1408/71 and Reg. 574/72

OJ 2003 L 124/1

CJEU judgmentsCJEU C-247/09 Xhymshiti 18 Nov. 2010CJEU pending casesCJEU C-465/14 Wieland & Rothwangl pending Art. 1See further: § 1.3

Regulation 859/2003

!!

!!

*Replaced by Reg 1231/2010: Social Security TCN II*

Social Security TCN

UK, IRL opt in

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32010R1231Social Security for EU Citizens and TCNs who move within the EU

OJ 2010 L 344/1


impl. date 1-01-2011*Replacing Reg. 859/2003 on Social Security TCN*

Social Security TCN II

IRL opt in

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32004L0114Admission of Third-Country Nationals for the purposes of studies, pupil exchange, unremuneratedtraining or voluntary service

OJ 2004 L 375/12

CJEU judgmentsCJEU C-491/13 Ben Alaya 10 Sep. 2014 Art. 6 + 7CJEU C-15/11 Sommer 21 June 2012 Art. 17(3)CJEU C-568/10 Comm. v. Austria 22 Nov. 2011 Art. 17(1) - deletedCJEU C-294/06 Payir 24 Nov. 2008CJEU pending casesCJEU C-544/15 Fahimian pending Art. 6(1)(d)See further: § 1.3

Directive 2004/114

impl. date 12-01-2007

!!!!!!!!

!!

*Directive is replaced by Dir. 2016/801*

Students


N E M I S 2016/2(Summe1.1: Regular Migration: Adopted Measures

http://echr.coe.int/Pages/home.aspx?p=basictexts&c=#n1359128122487_pointer

European Convention for the Protection of Human Rights and Fundamental Freedoms and itsProtocols

ETS 005 (4-11-50)ECtHR JudgmentsECtHR Ap.no. 38590/10 Biao 24 May 2016 Art. 8 + 14ECtHR Ap.no. 38030/12 Khan 14 Sep. 2015 Art. 8ECtHR Ap.no. 12738/10 Jeunesse 3 Oct. 2014 Art. 8ECtHR Ap.no. 32504/11 Kaplan a.o. 24 July 2014 Art. 8ECtHR Ap.no. 52701/09 Mugenzi 10 July 2014 Art. 8ECtHR Ap.no. 52166/09 Hasanbasic 11 June 2013 Art. 8ECtHR Ap.no. 12020/09 Udeh 16 Apr. 2013 Art. 8ECtHR Ap.no. 22689/07 De Souza Ribeiro 13 Dec. 2012 Art. 8 + 13ECtHR Ap.no. 47017/09 Butt 4 Dec. 2012 Art. 8ECtHR Ap.no. 22341/09 Hode and Abdi 6 Nov. 2012 Art. 8 + 14ECtHR Ap.no. 26940/10 Antwi 14 Feb. 2012 Art. 8ECtHR Ap.no. 22251/07 G.R. 10 Jan. 2012 Art. 8 + 13ECtHR Ap.no. 8000/08 A.A. 20 Sep. 2011 Art. 8ECtHR Ap.no. 55597/09 Nunez 28 June 2011 Art. 8ECtHR Ap.no. 38058/09 Osman 14 June 2011 Art. 8ECtHR Ap.no. 34848/07 O’Donoghue 14 Dec. 2010 Art. 12 + 14ECtHR Ap.no. 41615/07 Neulinger 6 July 2010 Art. 8ECtHR Ap.no. 1638/03 Maslov 22 Mar. 2007 Art. 8ECtHR Ap.no. 46410/99 Üner 18 Oct. 2006 Art. 8ECtHR Ap.no. 54273/00 Boultif 2 Aug. 2001 Art. 8See further: § 1.3

impl. date 31-08-1954

!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

*

ECHR Family - Marriage - Discriminiation

Art. 8 Family LifeArt. 12 Right to MarryArt. 14 Prohibition of Discrimination

New

On the conditions of entry and residence of third-country nationals for the purposes ofhighly skilled employment.

COM (2016) 378

Directive

1.2 Regular Migration: Proposed Measures

*

New

Recast of Blue Card I (2009/50). Proposal of the Commission, June 2016.*

Blue Card II

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-491/13

1.3 Regular Migration: Jurisprudence

!!

1.3.1 CJEU Judgments on Regular Migration

interpr. of Dir. 2004/114 StudentsCJEU C-491/13 Ben Alaya 10 Sep. 2014

Art. 6 + 7*The MS concerned is obliged to admit to its territory a third-country national who wishes to stayfor more than three months in that territory for study purposes, where that national meets theconditions for admission exhaustively listed in Art. 6 and 7 and provided that that MS does notinvoke against that person one of the grounds expressly listed by the directive as justification forrefusing a residence permit.

*

case law sorted in alphabetical order

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-309/14!!interpr. of Dir. 2003/109 Long-Term ResidentCJEU C-309/14 CGIL 2 Sep. 2015

*Italian national legislation has set a minimum fee for a residence permit, which is around eighttimes the charge for the issue of a national identity card. Such a fee is disproportionate in the lightof the objective pursued by the directive and is liable to create an obstacle to the exercise of the

*


N E M I S 2016/2(Summe1.3: Regular Migration: Jurisprudence: CJEU Judgments

rights conferred by the directive.

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-578/08!!interpr. of Dir. 2003/86 Family ReunificationCJEU C-578/08 Chakroun 4 Mar. 2010

Art. 7(1)(c) + 2(d)*The concept of family reunification allows no distinction based on the time of marriage.Furthermore, Member States may not require an income as a condition for family reunification,which is higher than the national minimum wage level. Admission conditions allowed by thedirective, serve as indicators, but should not be applied rigidly, i.e. all individual circumstancesshould be taken into account.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-568/10!!incor. appl. of Dir. 2004/114 StudentsCJEU C-568/10 Comm. v. Austria 22 Nov. 2011

Art. 17(1) - deleted*Austrian law systematically denies TCN students access to the labour market. They are issued awork permit for a vacant position only if a check has been previously carried out as to whether theposition cannot be filled by a person registered as unemployed.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-508/10!!incor. appl. of Dir. 2003/109 Long-Term ResidentCJEU C-508/10 Comm. v. Netherlands 26 Apr. 2012

*The Court rules that the Netherlands has failed to fulfil its obligations by applying excessive anddisproportionate administrative fees which are liable to create an obstacle to the exercise of therights conferred by the Long-Term Residents Directive: (1) to TCNs seeking long-term residentstatus in the Netherlands, (2) to those who, having acquired that status in a MS other than theKingdom of the Netherlands, are seeking to exercise the right to reside in that MS, and (3) tomembers of their families seeking authorisation to accompany or join them.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-523/08!!non-transp. of Dir. 2005/71 ResearchersCJEU C-523/08 Comm. v. Spain 11 Feb. 2010

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-138/13!!interpr. of Dir. 2003/86 Family ReunificationCJEU C-138/13 Dogan (Naime) 10 July 2014

Art. 7(2)*The language requirement abroad is not in compliance with the standstill clauses of the AssociationAgreement. Although the question was also raised whether this requirement is in compliance withthe Family Reunification Directive, the Court did not answer that question.However, paragraph 38 of the judgment could also have implications for its forthcoming answer onthe compatibility of the language test with the Family Reunification: “on the assumption that thegrounds set out by the German Government, namely the prevention of forced marriages and thepromotion of integration, can constitute overriding reasons in the public interest, it remains thecase that a national provision such as that at issue in the main proceedings goes beyond what isnecessary in order to attain the objective pursued, in so far as the absence of evidence of sufficientlinguistic knowledge automatically leads to the dismissal of the application for family reunification,without account being taken of the specific circumstances of each case”.In this context it is relevant that the European Commission has stressed in its Communication onguidance for the application of Dir 2003/86, “that the objective of such measures is to facilitate theintegration of family members. Their admissibility depends on whether they serve this purpose andwhether they respect the principle of proportionality” (COM (2014)210, § 4.5).

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-540/03!!interpr. of Dir. 2003/86 Family ReunificationCJEU C-540/03 EP v. Council 27 June 2006

Art. 8*The derogation clauses (3 years waiting period and the age-limits for children) are not annulled, asthey do not constitute a violation of article 8 ECHR. However, while applying these clauses and thedirective as a whole, Member States are bound by the fundamental rights (including the rights ofthe child), the purpose of the directive and obligation to take all individual interests into account.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-40/11!!interpr. of Dir. 2003/109 Long-Term ResidentCJEU C-40/11 Iida 8 Nov. 2012

Art. 7(1)*In order to acquire long-term resident status, the third-country national concerned must lodge anapplication with the competent authorities of the Member State in which he resides. If thisapplication is voluntarily withdrawn, a residence permit can not be granted.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-155/11!!interpr. of Dir. 2003/86 Family ReunificationCJEU C-155/11 Imran 10 June 2011

Art. 7(2) - no adj.*The Commission took the position that Art. 7(2) does not allow MSs to deny a family member asmeant in Art. 4(1)(a) of a lawfully residing TCN entry and admission on the sole ground of nothaving passed a civic integration examination abroad. However, as a residence permit was grantedjust before the hearing would take place, the Court decided it was not necessary to give a ruling.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-153/14!!interpr. of Dir. 2003/86 Family ReunificationCJEU C-153/14 K. & A. 9 July 2015

Art. 7(2)*



Member States may require TCNs to pass a civic integration examination, which consists in anassessment of basic knowledge both of the language of the Member State concerned and of itssociety and which entails the payment of various costs, before authorising that national’s entry intoand residence in the territory of the Member State for the purposes of family reunification, providedthat the conditions of application of such a requirement do not make it impossible or excessivelydifficult to exercise the right to family reunification.In circumstances such as those of the cases in the main proceedings, in so far as they do not allowregard to be had to special circumstances objectively forming an obstacle to the applicants passingthe examination and in so far as they set the fees relating to such an examination at too high alevel, those conditions make the exercise of the right to family reunification impossible orexcessively difficult.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-558/14!!interpr. of Dir. 2003/86 Family ReunificationCJEU C-558/14 Kachab 21 Apr. 2016

Art. 7(1)(c)AG: 23 dec. 2015

**

Art. 7(1)(c) must be interpreted as allowing the competent authorities of a MS to refuse anapplication for family reunification on the basis of a prospective assessment of the likelihood of thesponsor retaining, or failing to retain, the necessary stable and regular resources which aresufficient to maintain himself and the members of his family, without recourse to the socialassistance system of that MS, in the year following the date of submission of that application, thatassessment being based on the pattern of the sponsor’s income in the six months preceding thatdate.

*

New

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-257/13!!interpr. of Dir. 2003/109 Long-Term ResidentCJEU C-257/13 Mlalali 14 Nov. 2013

Art. 11(1)(d) - inadm.*Case (on equal treatment) was inadmissable*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-338/13!!interpr. of Dir. 2003/86 Family ReunificationCJEU C-338/13 Noorzia 17 July 2014

Art. 4(5)*Art. 4(5) does not preclude a rule of national law requiring that spouses and registered partnersmust have reached the age of 21 by the date when the application seeking to be considered familymembers entitled to reunification is lodged.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-356/11!!interpr. of Dir. 2003/86 Family ReunificationCJEU C-356/11 O. & S. 6 Dec. 2012

Art. 7(1)(c)*When examining an application for family reunification, a MS has to do so in the interests of thechildren concerned and also with a view to promoting family life, and avoiding any undermining ofthe objective and the effectiveness of the directive.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-527/14!!interpr. of Dir. 2003/86 Family ReunificationCJEU C-527/14 Oruche 2 Sep. 2015

Art. 7(2) - deleted*Case is withdrawn since the question was answered in the judgment in the K&A case (C-153/14).*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-579/13!!interpr. of Dir. 2003/109 Long-Term ResidentCJEU C-579/13 P. & S. 4 June 2015

Art. 5 + 11*Article 5(2) and Article 11(1) do not preclude national legislation, such as that at issue in the mainproceedings, which imposes on TCNs who already possess long-term resident status the obligationto pass a civic integration examination, under pain of a fine, provided that the means ofimplementing that obligation are not liable to jeopardise the achievement of the objectives pursuedby that directive, which it is for the referring court to determine. Whether the long-term residentstatus was acquired before or after the obligation to pass a civic integration examination wasimposed is irrelevant in that respect.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-294/06!!interpr. of Dir. 2004/114 StudentsCJEU C-294/06 Payir 24 Nov. 2008

*On a working Turkish student.*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-571/10!!interpr. of Dir. 2003/109 Long-Term ResidentCJEU C-571/10 Servet Kamberaj 24 Apr. 2012

Art. 11(1)(d)*EU Law precludes a distinction on the basis of ethnicity or linguistic groups in order to be eligiblefor housing benefit.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-502/10!!interpr. of Dir. 2003/109 Long-Term ResidentCJEU C-502/10 Singh 18 Oct. 2012

Art. 3(2)(e)*The concept of ‘residence permit which has been formally limited’ as referred to in Art. 3(2)(e),does not include a fixed-period residence permit, granted to a specific group of persons, if thevalidity of their permit can be extended indefinitely without offering the prospect of permanent

*



residence rights. The referring national court has to ascertain if a formal limitation does notprevent the long-term residence of the third-country national in the Member State concerned. If thatis the case, this national cannot be excluded from the personal scope of Directive 2003/109.

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-15/11!!interpr. of Dir. 2004/114 StudentsCJEU C-15/11 Sommer 21 June 2012

Art. 17(3)*The conditions of access to the labour market by Bulgarian students, may not be more restrictivethan those set out in the Directive

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-469/13!!interpr. of Dir. 2003/109 Long-Term ResidentCJEU C-469/13 Tahir 17 July 2014

Art. 7(1) + 13*Family members of a person who has already acquired LTR status may not be exempted from thecondition laid down in Article 4(1), under which, in order to obtain that status, a TCN must haveresided legally and continuously in the MS concerned for five years immediately prior to thesubmission of the relevant application. Art. 13 of the LTR Directive does not allow a MS to issuefamily members, as defined in Article 2(e) of that directive, with LTR’ EU residence permits onterms more favourable than those laid down by that directive.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-311/13!!interpr. of Dir. 2003/109 Long-Term ResidentCJEU C-311/13 Tümer 5 Nov. 2014

*While the LTR provided for equal treatment of long-term resident TCNs, this ‘in no way precludesother EU acts, such as’ the insolvent employers Directive, “from conferring, subject to differentconditions, rights on TCNs with a view to achieving individual objectives of those acts”.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-176/14!!interpr. of Dir. 2003/109 Long-Term ResidentCJEU C-176/14 Van Hauthem 16 Mar. 2015

Art. 14 - deleted*Case was withdrawn by the Belgian court.*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-247/09!!interpr. of Reg. 859/2003 Social Security TCNCJEU C-247/09 Xhymshiti 18 Nov. 2010

*In the case in which a national of a non-member country is lawfully resident in a MS of the EU andworks in Switzerland, Reg. 859/2003 does not apply to that person in his MS of residence, in so faras that regulation is not among the Community acts mentioned in section A of Annex II to the EU-Switzerland Agreement which the parties to that agreement undertake to apply.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-87/12!!interpr. of Dir. 2003/86 Family ReunificationCJEU C-87/12 Ymeraga 8 May 2013

Art. 3(3)*Directives 2003/86 and 2004/38 are not applicable to third-country nationals who apply for theright of residence in order to join a family member who is a Union citizen and has never exercisedhis right of freedom of movement as a Union citizen, always having resided as such in the MemberState of which he holds the nationality (see, also, C-256/11 Dereci a.o., par. 58).

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-544/15!!

1.3.2 CJEU pending cases on Regular Migration

interpr. of Dir. 2004/114 StudentsCJEU C-544/15 Fahimian

Art. 6(1)(d)*Is Art. 6(1)(d) to be interpreted as meaning that the Member States are thereby empowered, in acase such as the present, in which a TCN from Iran, who obtained her university degree from theSharif University of Technology (Tehran) in Iran, which specialises in technology, engineering andphysics, seeks entry for the purpose of taking up doctoral studies in the area of IT-security researchwithin the framework of the ‘Trusted Embedded and Mobile Systems’ project, in particular thedevelopment of effective security mechanisms for smartphones, to deny entry to their territory,stating as grounds for this refusal that it could not be ruled out that the skills acquired inconnection with the research project might be misused in Iran, for instance for the acquisition ofsensitive information in Western countries, for the purpose of internal repression or more generallyin connection with human rights violations?

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-465/14!!interpr. of Reg. 859/2003 Social Security TCNCJEU C-465/14 Wieland & Rothwangl

ref. from 'Centrale Raad van Beroep' (Netherlands)

Art. 1AG: 4 Feb. 2016

***

On the entitlement of a former seaman to a pension.*


N E M I S 2016/2(Summe1.3: Regular Migration: Jurisprudence: EFTA judgments

http://www.eftacourt.int/uploads/tx_nvcases/4_11_Judgment_EN.pdf!!

1.3.3 EFTA judgments on Regular Migration

interpr. of Dir. 2003/86 Family ReunificationEFTA E-4/11 Clauder 26 July 2011

ref. from 'Verwaltungsgerichtshof' (Liechtenstein) Art. 7(1)*

*An EEA national with a right of permanent residence, who is a pensioner and in receipt of socialwelfare benefits in the host EEA State, may claim the right to family reunification even if the familymember will also be claiming social welfare benefits.

*

http://hudoc.echr.coe.int/eng#{"appno":["8000/08"]}!!

1.3.4 ECtHR Judgments on Regular Migration

violation of ECHRECtHR Ap.no. 8000/08 A.A. v. UK 20 Sep. 2011

Art. 8*The applicant alleged, in particular, that his deportation to Nigeria would violate his right torespect for his family and private life and would deprive him of the right to education byterminating his university studies in the United Kingdom.

*

http://hudoc.echr.coe.int/eng#{"appno":["26940/10"]}!!no violation of ECHRECtHR Ap.no. 26940/10 Antwi v. 14 Feb. 2012

Art. 8*A case similar to Nunez (ECtHR 28 June 2011) except that the judgment is not unanimous (2dissenting opinions). Mr Antwi from Ghana migrates in 1988 to Germany on a false Portuguesepassport. In Germany he meets his future wife (also from Ghana) who lives in Norway and isnaturalised to Norwegian nationality. Mr Antwi moves to Norway to live with her and their firstchild is born in 2001 in Norway. In 2005 the parents marry in Ghana and subsequently it isdiscovered that mr Antwi travels on a false passport. In Norway mr Antwi goes to trial and isexpelled to Ghana with a five year re-entry ban. The Court does not find that the Norwegianauthorities acted arbitrarily or otherwise transgressed the margin of appreciation which should beaccorded to it in this area when seeking to strike a fair balance between its public interest inensuring effective immigration control, on the one hand, and the applicants’ need that the firstapplicant be able to remain in Norway, on the other hand.

*

http://hudoc.echr.coe.int/eng#{"appno":["38590/10"]}!!violation of ECHRECtHR Ap.no. 38590/10 Biao v. DK 24 May 2016

Art. 8 + 14*Initially, the Second Section of the Court decided on 25 March 2014 that there was no violation ofArt. 8 in the Danish case where the Danish statutory amendment requires that the spouses’aggregate ties with Denmark has to be stronger than the spouses’ aggregate ties with anothercountry.However, after referral, the Grand Chamber reviewed that decision and decided otherwise. TheCourt ruled that the the so-called attachment requirement (the requirement of both spouses havingstronger ties with Denmark than to any other country) is unjustified and constitutes indirectdiscrimination and therefore a violation of Art 8 and 14 ECHR.

*

New

http://hudoc.echr.coe.int/eng#{"appno":["54273/00"]}!!violation of ECHRECtHR Ap.no. 54273/00 Boultif v. CH 2 Aug. 2001

Art. 8*Expulsion of one of the spouses is a serious obstacle to family life for the remaining spouse andchildren in the context of article 8. In this case the ECtHR establishes guiding principles in order toexamine whether such a measure is necessary in a democratic society. Relevant criteria are:- the nature and seriousness of the offence committed by the applicant;- the length of the applicant’s stay in the country from which he is going to be expelled;- the time elapsed since the offence was committed as well as the applicant’s conduct in that period;- the nationalities of the various persons concerned;- the applicant’s family situation, such as the length of the marriage;- and other factors expressing the effectiveness of a couple’s family life;- whether the spouse knew about the offence at the time when he or sheentered into a family relationship;- and whether there are children in the marriage, and if so, their age.Not least, the Court will also consider the seriousness of the difficulties which the spouse is likely toencounter in the country of origin, though the mere fact that a person might face certain difficultiesin accompanying her or his spouse cannot in itself exclude an expulsion.

*

http://hudoc.echr.coe.int/eng#{"appno":["47017/09"]}!!violation of ECHRECtHR Ap.no. 47017/09 Butt v. NO 4 Dec. 2012

Art. 8*At the age of 3 and 4, the Butt children enter Norway with their mother from Pakistan in 1989. Theyreceive a residence permit on humanitarian grounds. After a couple of years the mother returns

*


N E M I S 2016/2(Summe1.3: Regular Migration: Jurisprudence: ECtHR Judgments

with the children to Pakistan without knowledge of the Norwegian authorities. After a couple yearsthe mother travels - again - back to Norway to continue living there. The children are 10 an 11years old. When the father of the children wants to live also in Norway, a new investigation showsthat the family has lived both in Norway and in Pakistan and their residence permit is withdrawn.However, the expulsion of the children is not carried out. Years later, their deportation is discussedagain. The mother has already died and the adult children still do not have any contact with theirfather in Pakistan. Their ties with Pakistan are so weak and reversely with Norway so strong thattheir expulsion would entail a violation of art. 8.

http://hudoc.echr.coe.int/eng#{"appno":["22689/07"]}!!violation of ECHRECtHR Ap.no. 22689/07 De Souza Ribeiro v. UK 13 Dec. 2012

Art. 8 + 13*A Brazilian in French Guiana was removed to Brazil within 50 minutes after an appeal had beenlodged against his removal order. In this case the Court considers that the haste with which theremoval order was executed had the effect of rendering the available remedies ineffective inpractice and therefore inaccessible. The brevity of that time lapse excludes any possibility that thecourt seriously examined the circumstances and legal arguments in favour of or against a violationof Article 8 of the Convention in the event of the removal order being enforced. Thus, while Statesare afforded some discretion as to the manner in which they conform to their obligations underArticle 13 of the Convention, that discretion must not result, as in the present case, in an applicantbeing denied access in practice to the minimum procedural safeguards needed to protect himagainst arbitrary expulsion. Concerning the danger of overloading the courts and adverselyaffecting the proper administration of justice in French Guiana, the Court reiterates that, as withArticle 6 of the Convention, Article 13 imposes on the Contracting States the duty to organise theirjudicial systems in such a way that their courts can meet its requirements.

*

http://hudoc.echr.coe.int/eng#{"appno":["17120/09"]}!!interpr. of ECHRECtHR Ap.no. 17120/09 Dhahbi v. IT 8 Apr. 2014

Art. 6, 8 and 14*The ECtHR ruled that art. 6(1) also means that a national judge has an obligation to decide on aquestion which requests for a preliminary ruling on the interpretation of Union law. Either thenational judge explicitly argues why such a request is pointless (or already answered) or thenational judge requests the CJEU for a preliminary ruling on the issue. In this case the ItalianSupreme Court did not answer the question at all.

*

http://hudoc.echr.coe.int/eng#{"appno":["22251/07"]}!!violation of ECHRECtHR Ap.no. 22251/07 G.R. v. NL 10 Jan. 2012

Art. 8 + 13*The applicant did not have effective access to the administrative procedure by which he might,subject to fulfilling the conditions prescribed by domestic law, obtain a residence permit whichwould allow him to reside lawfully with his family in the Netherlands, due to the disproportionbetween the administrative charge in issue and the actual income of the applicant’s family. TheCourt finds that the extremely formalistic attitude of the Minister – which, endorsed by the RegionalCourt, also deprived the applicant of access to the competent administrative tribunal – unjustifiablyhindered the applicant’s use of an otherwise effective domestic remedy.There has therefore been a violation of Article 8 and 13 of the Convention.

*

http://hudoc.echr.coe.int/eng#{"appno":["52166/09"]}!!violation of ECHRECtHR Ap.no. 52166/09 Hasanbasic v. CH 11 June 2013

Art. 8*After living in Switzerland for 23 years with a residence permit, the applicant decides to go back toBosnia. Soon after, he gets seriously ill and wants to get back to his wife who stayed in Switzerland.However, this (family reunification) request is denied mainly because of the fact that he has beenon welfare and had been fined (a total of 350 euros) and convicted for several offences (a total of17 days imprisonment). The court rules that this rejection, given the circumstances of the case, isdisproportionate and a violation of article 8.

*

http://hudoc.echr.coe.int/eng#{"appno":["22341/09"]}!!violation of ECHRECtHR Ap.no. 22341/09 Hode and Abdi v. UK 6 Nov. 2012

Art. 8 + 14*Discrimination on the basis of date of marriage has no objective and reasonable justification.*

http://hudoc.echr.coe.int/eng#{"appno":["12738/10"]}!!violation of ECHRECtHR Ap.no. 12738/10 Jeunesse v. NL 3 Oct. 2014

Art. 8*The central issue in this case is whether, bearing in mind the margin of appreciation afforded toStates in immigration matters, a fair balance has been struck between the competing interests atstake, namely the personal interests of the applicant, her husband and their children in maintainingtheir family life in the Netherlands on the one hand and, on the other, the public order interests ofthe respondent Government in controlling immigration. In view of the particular circumstances ofthe case, it is questionable whether general immigration policy considerations of themselves can beregarded as sufficient justification for refusing the applicant residence in the Netherlands.

*

!!



http://hudoc.echr.coe.int/eng#{"appno":["32504/11"]}violation of ECHRECtHR Ap.no. 32504/11 Kaplan a.o. v. NO 24 July 2014

Art. 8explicit reference to the Best interests of the Child

**

A Turkish father’s application for asylum is denied in 1998. After a conviction for aggravatedburglary in 1999 he gets an expulsion order and an indefinite entry ban. On appeal this entry ban isreduced to 5 years. Finally he is expelled in 2011. His wife and children arrived in Norway in 2003and were granted citizenship in 2012. Given the youngest daughter special care needs (related tochronic and serious autism), the bond with the father and the long period of inactivity of theimmigration authorities, the Court states that it is not convinced in the concrete and exceptionalcircumstance of the case that sufficient weight was attached to the best interests of the child.

*

http://hudoc.echr.coe.int/eng#{"appno":["38030/12"]}!!interpr. of ECHRECtHR Ap.no. 38030/12 Khan v. GER 14 Sep. 2015

Art. 8Referral to Grand Chamber

**

This case is about the applicant’s (Khan) imminent expulsion to Pakistan after she had committedmanslaughter in Germany in a state of mental incapacity. On 14 September 2015 the GrandChamber panel of five judges accepted the applicant’s request to refer the case to the GrandChamber.

*

http://hudoc.echr.coe.int/eng#{"appno":["1638/03"]}!!violation of ECHRECtHR Ap.no. 1638/03 Maslov v. AU 22 Mar. 2007

Art. 8*In addition to the criteria set out in Boultif and Ünerte the ECtHR considers that for a settledmigrant who has lawfully spent all or the major part of his or her childhood and youth in the hostcountry very serious reasons are required to justify expulsion. This is all the more so where theperson concerned committed the offences underlying the expulsion measure as a juvenile.

*

http://hudoc.echr.coe.int/eng#{"appno":["52701/09"]}!!violation of ECHRECtHR Ap.no. 52701/09 Mugenzi v. FR 10 July 2014

Art. 8*The Court noted the particular difficulties the applicant encountered in their applications, namelythe excessive delays and lack of reasons or explanations given throughout the process, despite thefact that he had already been through traumatic experiences.

*

http://hudoc.echr.coe.int/eng#{"appno":["41615/07"]}!!violation of ECHRECtHR Ap.no. 41615/07 Neulinger v. CH 6 July 2010

Art. 8*The child's best interests, from a personal development perspective, will depend on a variety ofindividual circumstances, in particular his age and level of maturity, the presence or absence of hisparents and his environment and experiences. For that reason, those best interests must be assessedin each individual case. To that end they enjoy a certain margin of appreciation, which remainssubject, however, to a European supervision whereby the Court reviews under the Convention thedecisions that those authorities have taken in the exercise of that power. In this case the Courtnotes that the child has Swiss nationality and that he arrived in the country in June 2005 at the ageof two. He has been living there continuously ever since. He now goes to school in Switzerland andspeaks French. Even though he is at an age where he still has a certain capacity for adaptation, thefact of being uprooted again from his habitual environment would probably have seriousconsequences for him, especially if he returns on his own, as indicated in the medical reports. Hisreturn to Israel cannot therefore be regarded as beneficial.

*

http://hudoc.echr.coe.int/eng#{"appno":["55597/09"]}!!violation of ECHRECtHR Ap.no. 55597/09 Nunez v. NO 28 June 2011

Art. 8*Athough Ms Nunez was deported from Norway in 1996 with a two-year ban on her re-entry intoNorway, she returned to Norway, got married and had two daughters born in 2002 and 2003. Ittakes until 2005 for the Norwegian authorities to revoke her permits and to decide that mrs Nunezshould be expelled. The Court rules that the authorities had not struck a fair balance between thepublic interest in ensuring effective immigration control and Ms Nunez’s need to remain in Norwayin order to continue to have contact with her children.

*

http://hudoc.echr.coe.int/eng#{"appno":["34848/07"]}!!violation of ECHRECtHR Ap.no. 34848/07 O’Donoghue v. UK 14 Dec. 2010

Art. 12 + 14Judgment of Fourth Section

**

The UK Certificate of Approval required foreigners, except those wishing to marry in the Church ofEngland, to pay large fees to obtain the permission from the Home Office to marry. The Courtfound that the conditions violated the right to marry (Article 12 of the Convention), that it wasdiscriminatory in its application (Article 14 of the Convention) and that it was discriminatory onthe ground of religion (Articles 9 and 14 of the Convention).

*

http://hudoc.echr.coe.int/eng#{"appno":["38058/09"]}!!violation of ECHRECtHR Ap.no. 38058/09 Osman v. DK 14 June 2011

Art. 8*



The Court concluded that the denial of admission of a 17 years old Somali girl to Denmark, whereshe had lived from the age of seven until the age of fifteen, violated Article 8. For a settled migrantwho has lawfully spent all of the major part of his or her childhood and youth in a host country,very serious reasons are required to justify expulsion’. The Danish Government had argued that therefusal was justified because the applicant had been taken out of the country by her father, with hermother’s permission, in exercise of their rights of parental responsibility. The Court agreed ‘thatthe exercise of parental rights constitutes a fundamental element of family life’, but concluded that‘in respecting parental rights, the authorities cannot ignore the child’s interest including its ownright to respect for private and family life’.

*

http://hudoc.echr.coe.int/eng#{"appno":["12020/09"]}!!violation of ECHRECtHR Ap.no. 12020/09 Udeh v. CH 16 Apr. 2013

Art. 8*In 2001 a Nigerian national, was sentenced to four months’ imprisonment for possession of a smallquantity of cocaine. In 2003 he married a Swiss national who had just given birth to their twindaughters. By virtue of his marriage, he was granted a residence permit in Switzerland. In 2006 hewas sentenced to forty-two months’ imprisonment in Germany for a drug-trafficking offence. TheSwiss Office of Migration refused to renew his residence permit, stating that his criminal convictionand his family’s dependence on welfare benefits were grounds for his expulsion. An appeal wasdismissed. In 2009 he was informed that he had to leave Switzerland. In 2011 he was made thesubject of an order prohibiting him from entering Switzerland until 2020. Although he is divorcedin the meantime and custody of the children has been awarded to the mother, he has been givencontact rights. The court rules that deportation and exclusion orders would prevent the immigrantwith two criminal convictions from seeing his minor children: deportation would constitute aviolation of article 8.

*

http://hudoc.echr.coe.int/eng#{"appno":["46410/99"]}!!violation of ECHRECtHR Ap.no. 46410/99 Üner v. NL 18 Oct. 2006

Art. 8*The expulsion of an alien raises a problem within the context of art. 8 ECHR if that alien has afamily whom he has to leave behind. In Boultif (54273/00) the Court elaborated the relevantcriteria which it would use in order to assess whether an expulsion measure was necessary in ademocratic society and proportionate to the legitimate aim pursued. These criteria are:– the nature and seriousness of the offence committed by the applicant;– the length of the applicant’s stay in the country from which he or she is to be expelled;– the time elapsed since the offence was committed and the applicant’s conduct during that period;– the nationalities of the various persons concerned;– the applicant’s family situation, such as the length of the marriage, and other factors expressingthe effectiveness of a couple’s family life;– whether the spouse knew about the offence at the time when he or she entered into a familyrelationship;– whether there are children of the marriage, and if so, their age; and– the seriousness of the difficulties which the spouse is likely to encounter in the country to whichthe applicant is to be expelled.The Court adds in this judgment two additional criteria:– the best interests and well-being of the children, in particular the seriousness of the difficultieswhich any children of the applicant are likely to encounter in the country to which the applicant isto be expelled; and– the solidity of social, cultural and family ties with the host country and with the country ofdestination.

*


N E M I S 2016/2(Summe2.1: Borders and Visas: Adopted Measures

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32014R0515Borders and Visa Fund

OJ 2014 L 150/143

Regulation 515/2014

2 Borders and Visas

2.1 Borders and Visas: Adopted Measures

*


Borders and Visa Fund

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32006R0562Establishing a Community Code on the rules governing the movement of persons across borders

OJ 2006 L 105/1

CJEU judgmentsCJEU C-575/12 Air Baltic 4 Sep. 2014 Art. 5CJEU C-23/12 Zakaria 17 Jan. 2013 Art. 13(3)CJEU C-88/12 Jaoo 14 Sep. 2012 Art. 20 + 21 - deletedCJEU C-355/10 EP v. Council 5 Sep. 2012CJEU C-278/12 (PPU) Adil 19 July 2012 Art. 20 + 21CJEU C-606/10 ANAFE 14 June 2012 Art. 13 + 5(4)(a)CJEU C-430/10 Gaydarov 17 Nov. 2011CJEU C-188/10 & C-189/10 Melki & Abdeli 22 June 2010 Art. 20 + 21CJEU C-261/08 & C-348/08 Garcia & Cabrera 22 Oct. 2009 Art. 5, 11 + 13CJEU pending casesCJEU C-17/16 El Dakkak pending Art. 4CJEU C-9/16 A pending Art. 23See further: § 2.3

Regulation 562/2006

amd by Reg. 296/2008 (OJ 2008 L 97/60)amd by Reg. 81/2009 (OJ 2009 L 35/56): Regarding the use of the VISamd by Reg. 610/2013 (OJ 2013 L 182/1)amd by Reg. 1051/2013 (OJ 2013 L 295/1)

!!!!!!!!!!!!!!!!!!

!!!!

*

Borders Code

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32016R0399On the rules governing the movement of persons across borders. Codification of all previousamendments of the (Schengen) Borders Code

OJ 2016 L 77/1

Regulation 2016/399

*

New Borders Code (codified)

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32007D0574Establishing European External Borders Fund

OJ 2007 L 144

Decision 574/2007

*

Borders Fund

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32013R1052Establishing the European Border Surveillance System (Eurosur)

OJ 2013 L 295/11CJEU judgmentsCJEU C-44/14 Spain v. EP & Council 8 Sep. 2015See further: § 2.3


!!

*

EUROSUR

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32004R2007Establishing External Borders Agency

OJ 2004 L 349/1


amd by Reg. 863/2007 (OJ 2007 L 199/30): Border guard teamsamd by Reg. 1168/2011 (OJ 2011 L 304/1)

*

Frontex

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32006R1931Local border traffic within enlarged EU at external borders of EU

OJ 2006 L 405/1


amd by Reg. 1342/2011 (OJ 2011 L 347/41)*

Local Border traffic



CJEU judgmentsCJEU C-254/11 Shomodi 21 Mar. 2013 Art. 2(a) + 3(3)See further: § 2.3

!!

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32010R0265On movement of persons with a long-stay Visa

OJ 2010 L 85/1

Regulation 265/2010

*

Long Stay Visa Code

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32014R0656Establishing rules for the surveillance of the external sea borders in the context of operationalcooperation coordinated by Frontex

OJ 2014 L 189/93

Regulation 656/2014

*

Maritime Surveillance

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32004L0082On the obligation of carriers to communicate passenger data

OJ 2004 L 261/64

Directive 2004/82

*

Passenger Data

UK opt in

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32004R2252On standards for security features and biometrics in passports and travel documents

OJ 2004 L 385/1

CJEU judgmentsCJEU C-446/12 Willems a.o. 16 Apr. 2015 Art. 4(3)CJEU C-101/13 U. 2 Oct. 2014CJEU C-139/13 Comm. v. Belgium 13 Feb. 2014 Art. 6CJEU C-291/12 Schwarz 17 Oct. 2013 Art. 1(2)See further: § 2.3


amd by Reg. 444/2009 (OJ 2009 L 142/1)

!!!!!!!!

*

Passports

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32005H0761On uniform short-stay visas for researchers from third countries

OJ 2005 L 289/23

Recommendation 761/2005

*

Researchers

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32013R1053Schengen Evaluation

OJ 2013 L 295/27


*

Schengen Evaluation

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32006R1987Establishing second generation Schengen Information System

OJ 2006 L 381/4


*Replacing:Reg. 378/2004 (OJ 2004 L 64)Reg. 871/2004 (OJ 2004 L 162/29)Reg. 2424/2001 (OJ 2001 L 328/4)Reg. 1988/2006 (OJ 2006 L 411/1)Ending validity of:Dec. 2001/886; 2005/451; 2005/728; 2006/628

*

SIS II

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32014D0565Transit through Bulgaria, Croatia, Cyprus and Romania

OJ 2014 L 157/23

Decision 565/2014

*repealing Dec. 895/2006 and Dec. 582/2008 (OJ 2008 L 161/30)*

Transit Bulgaria a.o. countries

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32003R0693Establishing a specific Facilitated Transit Document (FTD) and a Facilitated Rail Transit Document(FRTD)

OJ 2003 L 99/8

Regulation 693/2003

*

Transit Documents

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32003R0694Format for Facilitated Transit Documents (FTD) and Facilitated Rail Transit Documents (FRTD)

OJ 2003 L 99/15

Regulation 694/2003

*

Transit Documents Format

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32008D0586Transit through Switzerland and Liechtenstein

OJ 2008 L 162/27

Decision 586/2008

*amending Dec. 896/2006 (OJ 2006 L 167)*

Transit Switzerland

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32011D1105On the list of travel documents which entitle the holder to cross the external borders

Decision 1105/2011 Travel Documents



OJ 2011 L 287/9*

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32004D0512Establishing Visa Information System (VIS)

OJ 2004 L 213/5

Decision 512/2004

*

VIS

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32008R0767Establishing Visa Information System (VIS) and the exchange of data between MS

OJ 2008 L 218/60

Regulation 767/2008

*Third-pillar VIS Decision (OJ 2008 L 218/129)*

VIS

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32011R1077Establishing an Agency to manage VIS, SIS & Eurodac

OJ 2011 L 286/1


*

VIS Management Agency

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32009R0810Establishing a Community Code on Visas

OJ 2009 L 243/1

CJEU judgmentsCJEU C-575/12 Air Baltic 4 Sep. 2014 Art. 24(1) + 34CJEU C-84/12 Koushkaki 19 Dec. 2013 Art. 23(4) + 32(1)CJEU C-39/12 Dang 18 June 2012 Art. 21 + 34 - deletedCJEU C-83/12 Vo 10 Apr. 2012 Art. 21 + 34See further: § 2.3

Regulation 810/2009

amd by Reg. 154/2012 (OJ 2012 L 58/3)

!!!!!!!!

*

Visa Code

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:395R1683Uniform format for visas

OJ 1995 L 164/1

Regulation 1683/95

amd by Reg. 334/2002 (OJ 2002 L 53/7)amd by Reg. 856/2008 (OJ 2008 L 235/1)

*

Visa Format

UK opt in

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32001R0539Listing the third countries whose nationals must be in possession of visas

OJ 2001 L 81/1

CJEU judgmentsCJEU C-88/14 Comm. v. EP 16 July 2015See further: § 2.3

Regulation 539/2001

amd by Reg. 2414/2001 (OJ 2001 L 327/1): Moving Romania to ‘white list’amd by Reg. 453/2003 (OJ 2003 L 69/10): Moving Ecuador to ‘black list’amd by Reg. 851/2005 (OJ 2005 L 141/3): On reciprocity for visasamd by Reg. 1932/2006 (OJ 2006 L 405/23)amd by Reg. 1244/2009 (OJ 2009 L 336/1): Lifting visa req. for some Western Balkan countriesamd by Reg. 1091/2010 (OJ 2010 L 329/1): Lifting visa req. for Albania and Bosniaamd by Reg. 1211/2010 (OJ 2010 L 339/6): Lifting visa req. for Taiwanamd by Reg. 1289/2013 (OJ 2013 L 347/74)amd by Reg. 259/2014 (OJ 2014 L 105/9): lifting visa req. for Moldovaamd by Reg. 509/2014 (OJ 2014 L 149/67): Lifting visa req. for Pacific nations

!!

*

Visa List

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32002R0333Uniform format for forms for affixing the visa

OJ 2002 L 53/4

Regulation 333/2002

*

Visa Stickers

UK opt in



ETS 005 (4-11-50)ECtHR JudgmentsECtHR Ap.no. 53608/11 B.M. 19 Dec. 2013 Art. 3 + 13ECtHR Ap.no. 55352/12 Aden Ahmed 23 July 2013 Art. 3 + 5ECtHR Ap.no. 11463/09 Samaras 28 Feb. 2012 Art. 3ECtHR Ap.no. 27765/09 Hirsi 21 Feb. 2012 Art. 3 + 13See further: § 2.3

impl. date 1950

!!!!!!!!

*

ECHR Anti-torture

Art. 3 Prohibition of Turture, Degrading Treatment


N E M I S 2016/2(Summe2.2: Borders and Visas: Proposed Measures

Establishing an Entry/Exit System (EES) to register entry and exit data of third country nationalscrossing the external borders

COM (2013) 95, 27 Feb. 2013

Regulation

2.2 Borders and Visas: Proposed Measures

*under discussion in Council*

EES

On the use of the EESCOM (2013) 96, 27 Feb. 2013

Regulation amending Regulation 562/2006


EES usage

Creating a Borders and Coast Guard AgencyCom (2015) 668, 15 Dec 2015

Regulation

*Repealing: Reg. 2007/2004 and Reg. 863/2007*Agreement between EP, Council and Commission, June 2016.New

European Border and Coast Guard Agency

amending Schengen Borders CodeCom (2015) 670, 15 Dec 2015

Regulation

*agreed by Council, Feb 2016*

SBC

Establishing Touring VisaCom (2014) 163

Regulation

*under discussion in Council April 2014amending:Reg. 562/2006 Borders CodeReg. 767/2008 VIS

*

Touring Visa

Establishing a Registered Traveller Programme (RTP)COM (2013) 97, 27 Feb. 2013

Regulation


Travellers

Recast of the Visa CodeCom (2014) 164

Regulation amending Regulation 810/2009

*under discussion in Council April 2014*

Visa Code II


2.3 Borders and Visas: Jurisprudence

!!

2.3.1 CJEU Judgments on Borders and Visas

interpr. of Reg. 562/2006 Borders CodeCJEU C-278/12 (PPU) Adil 19 July 2012

Art. 20 + 21*The Schengen Borders Code must be interpreted as not precluding national legislation, such as thatat issue in the main proceedings, which enables officials responsible for border surveillance andthe monitoring of foreign nationals to carry out checks, in a geographic area 20 kilometres fromthe land border between a MS and the State parties to the CISA, with a view to establishing whetherthe persons stopped satisfy the requirements for lawful residence applicable in the MS concerned,when those checks are based on general information and experience regarding the illegal residenceof persons at the places where the checks are to be made, when they may also be carried out to alimited extent in order to obtain such general information and experience-based data in thatregard, and when the carrying out of those checks is subject to certain limitations concerning, interalia, their intensity and frequency.

*


http://curia.europa.eu/juris/liste.jsf?language=en&num=C-575/12!! CJEU C-575/12 Air Baltic 4 Sep. 2014


N E M I S 2016/2(Summe2.3: Borders and Visas: Jurisprudence: CJEU Judgments

interpr. of Reg. 562/2006 Borders Code Art. 5*The Borders Code precludes national legislation, which makes the entry of TCNs to the territory ofthe MS concerned subject to the condition that, at the border check, the valid visa presented mustnecessarily be affixed to a valid travel document.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-575/12!!interpr. of Reg. 810/2009 Visa CodeCJEU C-575/12 Air Baltic 4 Sep. 2014

Art. 24(1) + 34*The cancellation of a travel document by an authority of a third country does not mean that theuniform visa affixed to that document is automatically invalidated.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-606/10!!interpr. of Reg. 562/2006 Borders CodeCJEU C-606/10 ANAFE 14 June 2012

Art. 13 + 5(4)(a)annulment of national legislation on visa

**

Article 5(4)(a) must be interpreted as meaning that a MS which issues to a TCN a re-entry visawithin the meaning of that provision cannot limit entry into the Schengen area solely to points ofentry to its national territory.The principles of legal certainty and protection of legitimate expectations did not require theprovision of transitional measures for the benefit of TCNs who had left the territory of a MS whenthey were holders of temporary residence permits issued pending examination of a first applicationfor a residence permit or an application for asylum and wanted to return to that territory (after theentry into force of this Regulation)

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-241/05!!interpr. of Schengen AgreementCJEU C-241/05 Bot 4 Oct. 2006

Art. 20(1)on the conditions of movement of third-country nationals not subject to a visa requirement; on themeaning of ‘first entry’ and successive stays

**

This provision allows TCNs not subject to a visa requirement to stay in the Schengen Area for amaximum period of three months during successive periods of six months, provided that each ofthose periods commences with a ‘first entry’.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-139/13!!violation of Reg. 2252/2004 PassportsCJEU C-139/13 Comm. v. Belgium 13 Feb. 2014

Art. 6*Failure to implement biometric passports containing digital fingerprints within the prescribedperiods.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-257/01!!validity of Visa ApplicationsCJEU C-257/01 Comm. v. Council 18 Jan. 2005

challenge to Regs. 789/2001 and 790/2001upholding validity of Regs.

***

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-88/14!!validity of Reg. 539/2001 Visa ListCJEU C-88/14 Comm. v. EP 16 July 2015

*The Commission had requested an annullment of an amendment of the visa list by Regulation1289/2013. The Court dismisses the action.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-39/12!!interpr. of Reg. 810/2009 Visa CodeCJEU C-39/12 Dang 18 June 2012

Art. 21 + 34 - deleted*Whether penalties can be applied in the case of foreign nationals in possession of a visa which wasobtained by deception from a competent authority of another Member State but has not yet beenannulled pursuant to the regulation.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-355/10!!violation of Reg. 562/2006 Borders CodeCJEU C-355/10 EP v. Council 5 Sep. 2012

annulment of measure supplementing Borders Code**

The CJEU decided to annul Council Decision 2010/252 of 26 April 2010 supplementing theBorders Code as regards the surveillance of the sea external borders in the context of operationalcooperation coordinated by the European Agency for the Management of Operational Cooperationat the External Borders of the Member States of the European Union. According to the Court, thisdecision contains essential elements of the surveillance of the sea external borders of the MemberStates which go beyond the scope of the additional measures within the meaning of Art. 12(5) of theBorders Code. As only the European Union legislature was entitled to adopt such a decision, thiscould not have been decided by comitology. Furthermore the Court ruled that the effects of decision2010/252 maintain until the entry into force of new rules within a reasonable time.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-261/08 & C-348/08!!interpr. of Reg. 562/2006 Borders CodeCJEU C-261/08 & C-348/08 Garcia & Cabrera 22 Oct. 2009

Art. 5, 11 + 13*



Member States are not obliged to expel a third-country national who is unlawfully present on theterritory of a Member State because the conditions of duration of stay are not or no longer fulfilled

*

Where a TCN is unlawfully present on the territory of a MS because he or she does not fulfil, or nolonger fulfils, the conditions of duration of stay applicable there, that MS is not obliged to adopt adecision to expel that person.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-430/10!!interpr. of Reg. 562/2006 Borders CodeCJEU C-430/10 Gaydarov 17 Nov. 2011

*Reg. does not preclude national legislation that permits the restriction of the right of a national of aMS to travel to another MS in particular on the ground that he has been convicted of a criminaloffence of narcotic drug trafficking in another State, provided that (i) the personal conduct of thatnational constitutes a genuine, present and sufficiently serious threat affecting one of thefundamental interests of society, (ii) the restrictive measure envisaged is appropriate to ensure theachievement of the objective it pursues and does not go beyond what is necessary to attain it and(iii) that measure is subject to effective judicial review permitting a determination of its legality asregards matters of fact and law in the light of the requirements of European Union law.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-88/12!!interpr. of Reg. 562/2006 Borders CodeCJEU C-88/12 Jaoo 14 Sep. 2012

Art. 20 + 21 - deleted*On statutory provision authorising, in the context of countering illegal residence after borders havebeen crossed, police checks in the area between the land border of the Netherlands with Belgium orGermany and a line situated within 20 kilometres of that border

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-84/12!!interpr. of Reg. 810/2009 Visa CodeCJEU C-84/12 Koushkaki 19 Dec. 2013

Art. 23(4) + 32(1)*Art. 23(4), 32(1) and 35(6) must be interpreted as meaning that the competent authorities of a MScannot refuse a visa to an applicant unless one of the grounds for refusal of a visa listed in thoseprovisions can be applied to that applicant. In the examinations of those conditions and therelevant facts, authorities have a wide discretion. The obligation to issue a uniform visa is subjectto the condition that there is no reasonable doubt that the applicant intends to leave the territory ofthe Member States before the expiry of the visa applied for.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-139/08!!interpr. of Dec. 896/2006 Transit SwitzerlandCJEU C-139/08 Kqiku 2 Apr. 2009

Art. 1 + 2on transit visa legislation for third-country nationals subject to a visa requirement

**

Residence permits issued by the Swiss Confederation or the Principality of Liechtenstein to TCNssubject to a visa requirement, are considered to be equivalent to a transit visa only.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-188/10 & C-189/10!!interpr. of Reg. 562/2006 Borders CodeCJEU C-188/10 & C-189/10 Melki & Abdeli 22 June 2010

Art. 20 + 21consistency of national law and European Union law, abolition of border control and the area of 20kilometres from the land border

**

The French ‘stop and search’ law, which allowed for controls behind the internal border, is inviolation of article 20 and 21 of the Borders code, due to the lack of requirement of “behaviour andof specific circumstances giving rise to a risk of breach of public order”. According to the Court,controls may not have an effect equivalent to border checks.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-291/12!!interpr. of Reg. 2252/2004 PassportsCJEU C-291/12 Schwarz 17 Oct. 2013

Art. 1(2)*Although the taking and storing of fingerprints in passports constitutes an infringement of the rightsto respect for private life and the protection of personal data, such measures are nonethelessjustified for the purpose of preventing any fraudulent use of passports.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-254/11!!interpr. of Reg. 1931/2006 Local Border trafficCJEU C-254/11 Shomodi 21 Mar. 2013

Art. 2(a) + 3(3)*The holder of a local border traffic permit must be able to move freely within the border area for aperiod of three months if his stay is uninterrupted and to have a new right to a three-month stayeach time that his stay is interrupted. There is such an interruption of stay upon the crossing of theborder irrespective of the frequency of such crossings, even if they occur several times daily.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-44/14!!non-transp. of Reg. 1052/2013 EUROSURCJEU C-44/14 Spain v. EP & Council 8 Sep. 2015

*Limited forms of cooperation do not constitute a form of taking part within the meaning of Article 4of the Schengen Protocol. Consequently, Article 19 of the Eurosur Regulation cannot be regardedas giving the Member States the option of concluding agreements which allow Ireland or the UnitedKingdom to take part in the provisions in force of the Schengen acquis in the area of the crossing ofthe external borders.

*



http://curia.europa.eu/juris/liste.jsf?language=en&num=C-101/13!!interpr. of Reg. 2252/2004 PassportsCJEU C-101/13 U. 2 Oct. 2014

*About the recording and spelling of names, surnames and family names in passports. Where a MSwhose law provides that a person’s name comprises his forenames and surname choosesnevertheless to include (also) the birth name of the passport holder in the machine readablepersonal data page of the passport, that State is required to state clearly in the caption of thosefields that the birth name is entered there.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-77/05 & C-137/05!! CJEU C-77/05 & C-137/05 UK v. Council 18 Dec. 2007validity of Border Agency Regulation and Passport Regulationjudgment against UK

**

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-482/08!! CJEU C-482/08 UK v. Council 26 Oct. 2010annulment of decision on police access to VIS, due to UK non-participationjudgment against UK

**

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-83/12!!interpr. of Reg. 810/2009 Visa CodeCJEU C-83/12 Vo 10 Apr. 2012

Art. 21 + 34*First substantive decision on Visa Code. The Court rules that the Visa Code does not preclude thatnational legislation of one MS penalises migration-related identity fraud with genuine visa issuedby another MS.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-446/12!!interpr. of Reg. 2252/2004 PassportsCJEU C-446/12 Willems a.o. 16 Apr. 2015

Art. 4(3)*Article 4(3) does not require the Member States to guarantee, in their legislation, that biometricdata collected and stored in accordance with that regulation will not be collected, processed andused for purposes other than the issue of the passport or travel document, since that is not a matterwhich falls within the scope of that regulation.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-23/12!!interpr. of Reg. 562/2006 Borders CodeCJEU C-23/12 Zakaria 17 Jan. 2013

Art. 13(3)*MSs are obliged to establish a means of obtaining redress only against decisions to refuse entry.*


2.3.2 CJEU pending cases on Borders and Visas

interpr. of Reg. 562/2006 Borders CodeCJEU C-9/16 A

Art. 23*On border control on the internal borders without a formal temporary reintroduction of bordercontrol according to art. 23 and 24 SBC.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-17/16!!interpr. of Reg. 562/2006 Borders CodeCJEU C-17/16 El Dakkak

Art. 4*On the question whether a TCN has crossed an external border of the Union if this TCN is in the(international) transitzone of an airport.

*


2.3.3 ECtHR Judgments on Borders and Visas

violation of ECHRECtHR Ap.no. 55352/12 Aden Ahmed v. MAL 23 July 2013

Art. 3 + 5*The case concerns a migrant who had entered Malta in an irregular manner by boat. The ECtHRfound a violation of art. 5(1), mainly due to the failure of the Maltese authorities to pursuedeportation or to do so with due diligence, and of art. 5(4) due to absence of an effective andspeedy domestic remedy to challenge the lawfulness of their detention.Also, the ECtHR requested the Maltese authorities (Art. 46) to establish a mechanism allowing adetermination of the lawfulness of immigration detention within a reasonable time-limit.In this case the Court for the first time found Malta in violation of art. 3 because of the immigrationdetention conditions. Those conditions in which the applicant had been living for 14½ months were,taken as a whole, amounted to degrading treatment.

*

http://hudoc.echr.coe.int/eng#{"appno":["53608/11"]}!!violation of ECHRECtHR Ap.no. 53608/11 B.M. v. GR 19 Dec. 2013

Art. 3 + 13*The applicant was an Iranian journalist who alleged to have been arrested and tortured due to hisinvolvement in protests against the government. After his arrival in Greece a decision had beentaken to return him to Turkey, and he had been held in custody in a police station and in variousdetention centres. His application for asylum was first not registered by the Greek authorities, and

*


N E M I S 2016/2(Summe2.3: Borders and Visas: Jurisprudence: ECtHR Judgments

later they dismissed the application.The application mainly concerned the conditions of detention, in particular overcrowding,unhygienic conditions, lack of external contact, and lack of access to telephone, translators and anykind of information. Referring to its previous case law, the ECtHR held these conditions to be inviolation of Art. 3.As there had been no effective domestic remedy against that situation, Art. 13 in combination withart. 3 had also been violated.

http://hudoc.echr.coe.int/eng#{"appno":["27765/09"]}!!violation of ECHRECtHR Ap.no. 27765/09 Hirsi v. IT 21 Feb. 2012

Art. 3 + 13*The Court concluded that the decision of the Italian authorities to send TCNs - who wereintercepted outside the territorial waters of Italy - back to Libya, had exposed them to the risk of ill-treatment there, as well as to the risk of ill-treatment if they were sent back to their countries oforigin (Somalia and Eritrea). For the first time the Court applied Article 4 of Protocol no. 4(prohibition of collective expulsion) in the circumstance of aliens who were not physically presenton the territory of the State, but in the high seas. Italy was also held responsible for exposing thealiens to a treatment in violation with Article 3 ECHR, as it transferred them to Libya 'in fullknowledge of the facts' and circumstances in Libya. The Court also concluded that they had had noeffective remedy in Italy against the alleged violations (Art. 13).

*

http://hudoc.echr.coe.int/eng#{"appno":["11463/09"]}!!violation of ECHRECtHR Ap.no. 11463/09 Samaras v. GR 28 Feb. 2012

Art. 3*The conditions of detention of the applicants – one Somali and twelve Greek nationals – atIoannina prison were held to constitute degrading treatment in violation of ECHR art. 3.

*


N E M I S 2016/2(Summe3.1: Irregular Migration: Adopted Measures

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32001L0051Obligation of carriers to return TCNs when entry is refused

OJ 2001 L 187/45

Directive 2001/51

impl. date 11-02-2003

3 Irregular Migration

3.1 Irregular Migration: Adopted Measures

*


Carrier sanctions

UK opt in

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32005D0267Establishing a secure web-based Information and Coordination Network for MS’ MigrationManagement Services

OJ 2005 L 83/48

Decision 267/2005

*

Early Warning System

UK opt in

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32009L0052Minimum standards on sanctions and measures against employers of illegally staying TCNs

OJ 2009 L 168/24

Directive 2009/52

impl. date 20-07-2011*

Employers Sanctions

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32003L0110Assistance with transit for expulsion by air

OJ 2003 L 321/26

Directive 2003/110

*

Expulsion by Air

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32004D0191On the compensation of the financial imbalances resulting from the mutual recognition of decisions onthe expulsion of TCNs

OJ 2004 L 60/55

Decision 191/2004

*

Expulsion Costs

UK opt in

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32001L0040Mutual recognition of expulsion decisions of TCNs

OJ 2001 L 149/34CJEU judgmentsCJEU C-456/14 Orrego Arias 3 Sep. 2015 Art. 3(1)(a) - inadmissableSee further: § 3.3

Directive 2001/40

impl. date 2-10-2002

!!

*

Expulsion Decisions

UK opt in

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32004D0573On the organisation of joint flights for removals from the territory of two or more MSs, of TCNs

OJ 2004 L 261/28

Decision 573/2004

*

Expulsion Joint Flights

UK opt in

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32003Transit via land for expulsion

adopted 22 Dec. 2003 by Council

Conclusion 2003/ Expulsion via Land

*

Expulsion via Land

UK opt in

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:320020090Facilitation of unauthorised entry, transit and residence

OJ 2002 L 328

Directive & Framework Decision 2002/90

*

Illegal Entry

UK opt in

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32004R0377On the creation of an immigration liaison officers network

OJ 2004 L 64/1

Regulation 377/2004

amd by Reg 493/2011 (OJ 2011 L 141/13)*

Immigration Liaison Officers

UK opt in

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32008L0115On common standards and procedures in MSs for returning illegally staying TCNs

OJ 2008 L 348/98CJEU judgmentsCJEU C-47/15 Affum 7 June 2016 Art. 2(1) + 3(2)CJEU C-290/14 Celaj 1 Oct. 2015CJEU C-554/13 Zh. & O. 11 June 2015 Art. 7(4)CJEU C-390/14 Mehrabipari 5 June 2015 Art. 15 + 16 - deletedCJEU C-38/14 Zaizoune 23 Apr. 2015 Art. 4(2) + 6(1)

Directive 2008/115

impl. date 24-12-2010

!!!!!!!!!!

*

New

Return Directive


N E M I S 2016/2(Summe3.1: Irregular Migration: Adopted Measures

CJEU C-562/13 Abdida 18 Dec. 2014 Art. 5+13CJEU C-249/13 Boudjlida 11 Dec. 2014CJEU C-166/13 Mukarubega 5 Nov. 2014 Art. 3 + 7CJEU C-473/13 & C-514/13 Bero & Bouzalmate 17 July 2014 Art. 16(1)CJEU C-474/13 Pham 17 July 2014 Art. 16(1)CJEU C-189/13 Da Silva 3 July 2014 inadmissableCJEU C-146/14 (PPU) Mahdi 5 June 2014 Art. 15CJEU C-297/12 Filev & Osmani 19 Sep. 2013 Art. 2(2)(b) + 11CJEU C-383/13 (PPU) G. & R. 10 Sep. 2013 Art. 15(2) + 6CJEU C-534/11 Arslan 30 May 2013 Art. 2(1)CJEU C-522/11 Mbaye 21 Mar. 2013 Art. 2(2)(b) + 7(4)CJEU C-51/12 Zhu 16 Feb. 2013 Art. 2-8, 15 + 16 - deletedCJEU C-430/11 Sagor 6 Dec. 2012 Art. 2, 15 + 16CJEU C-73/12 Ettaghi 4 July 2012 Art. 2-8, 15 + 16 - deletedCJEU C-329/11 Achughbabian 6 Dec. 2011CJEU C-61/11 (PPU) El Dridi 28 Apr. 2011 Art. 15 + 16CJEU C-357/09 (PPU) Kadzoev 30 Nov. 2009 Art. 15(4), (5) + (6)CJEU pending casesCJEU C-181/16 Gnandi pending Art. 5CJEU C-184/16 Petrea pending Art. 6(1)CJEU C-199/16 Nianga pending Art. 5CJEU C-225/16 X. pending Art. 11(2)CJEU C-82/16 K. pending Art. 5, 11 + 13See further: § 3.3

!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

!!!!!!!!!!

NewNewNewNewNew

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32007D0575Establishing the European Return Fund as part of the General Programme Solidarity and Managementof Migration Flows

OJ 2007 L 144

Decision 575/2007

*

Return Programme

UK opt in

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32011L0036On preventing and combating trafficking in human beings and protecting its victims

OJ 2011 L 101/1 (Mar. 2011)

Directive 2011/36

impl. date 6-04-2013*Replacing Framework Decision 2002/629 (OJ 2002 L 203/1)*

Trafficking Persons

UK opt in

http://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32004L0081Residence permits for TCNs who are victims of trafficking

OJ 2004 L 261/19CJEU judgmentsCJEU C-266/08 Comm. v. Spain 14 May 2009See further: § 3.3

Directive 2004/81

!!

*

Trafficking Victims



ETS 005 (4-11-50)ECtHR JudgmentsECtHR Ap.no. 55352/12 Aden Ahmed 23 July 2013 Art. 3 + 5ECtHR Ap.no. 53709/11 A.F. 13 June 2013 Art. 5ECtHR Ap.no. 13058/11 Abdelhakim 23 Oct. 2012 Art. 5ECtHR Ap.no. 13457/11 Ali Said 23 Oct. 2012 Art. 5ECtHR Ap.no. 50520/09 Ahmade 25 Sep. 2012 Art. 5ECtHR Ap.no. 14902/10 Mahmundi 31 July 2012 Art. 5ECtHR Ap.no. 27765/09 Hirsi 21 Feb. 2012 Prot. 4 Art. 4ECtHR Ap.no. 10816/10 Lokpo & Touré 20 Sep. 2011 Art. 5See further: § 3.3

impl. date 1950

!!!!!!!!!!!!!!!!

*

ECHR Detention - Collective Expulsion

Art. 5 DetentionProt. 4 Art. 4 Collective Expulsion


N E M I S 2016/2(Summe3.2: Irregular Migration: Proposed Measures

3.2 Irregular Migration: Proposed Measures

The Commission is planning to propose soon that MS should insert all national entry bans in SIS*


3.3 Irregular Migration: Jurisprudence

!!

3.3.1 CJEU Judgments on Irregular Migration

interpr. of Dir. 2008/115 Return DirectiveCJEU C-562/13 Abdida 18 Dec. 2014

Art. 5+13*Although the Belgium court had asked a preliminary ruling on the interpretation of theQualification Dir., the CJEU re-interpreted the question of an issue of Art. 5 and 13 of the ReturnsDirective.These articles are to be interpreted as precluding national legislation which: (1) does not endowwith suspensive effect an appeal against a decision ordering a third country national suffering froma serious illness to leave the territory of a Member State, where the enforcement of that decisionmay expose that third country national to a serious risk of grave and irreversible deterioration inhis state of health, and (2) does not make provision, in so far as possible, for the basic needs ofsuch a third country national to be met, in order to ensure that that person may in fact avail himselfof emergency health care and essential treatment of illness during the period in which that MemberState is required to postpone removal of the third country national following the lodging of theappeal.

*


http://curia.europa.eu/juris/liste.jsf?language=en&num=C-329/11!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-329/11 Achughbabian 6 Dec. 2011

*The directive precludes national legislation permitting the imprisonment of an illegally stayingthird-country national who has not (yet) been subject to the coercive measures provided for in thedirective and has not, if detained with a view to be returned, reached the expiry of the maximumduration of that detention. The directive does not preclude penal sanctions being imposed after fullapplication of the return procedure established by that directive.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-47/15!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-47/15 Affum 7 June 2016

Art. 2(1) + 3(2)*Art. 2(1) and 3(2) must be interpreted as meaning that a TCN is staying illegally on the territory ofa MS and therefore falls within the scope of that directive when, without fulfilling the conditions forentry, stay or residence, he passes in transit through that MS as a passenger on a bus from anotherMS forming part of the Schengen area and bound for a third MS outside that area.Also, the Directive must be interpreted as precluding legislation of a MS which permits a TCN inrespect of whom the return procedure established by the directive has not yet been completed to beimprisoned merely on account of illegal entry across an internal border, resulting in an illegal stay.That interpretation also applies where the national concerned may be taken back by another MSpursuant to an agreement or arrangement within the meaning of Art. 6(3).

*

New

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-534/11!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-534/11 Arslan 30 May 2013

Art. 2(1)*The Return DIr. does not apply during the period from the making of the (asylum) application tothe adoption of the decision at first instance on that application or, as the case may be, until theoutcome of any action brought against that decision is known.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-473/13 & C-514/13!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-473/13 & C-514/13 Bero & Bouzalmate 17 July 2014

Art. 16(1)*As a rule, a MS is required to detain illegally staying TCNs for the purpose of removal in aspecialised detention facility of that State even if the MS has a federal structure and the federatedstate competent to decide upon and carry out such detention under national law does not have sucha detention facility.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-249/13!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-249/13 Boudjlida 11 Dec. 2014

*The right to be heard in all proceedings (in particular, Art 6), must be interpreted as extending to*


N E M I S 2016/2(Summe3.3: Irregular Migration: Jurisprudence: CJEU Judgments

the right of an illegally staying third-country national to express, before the adoption of a returndecision concerning him, his point of view on the legality of his stay, on the possible application ofArt 5 and 6(2) to (5) and on the detailed arrangements for his return.

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-290/14!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-290/14 Celaj 1 Oct. 2015

*The Directive must be interpreted as not, in principle, precluding legislation of a MS whichprovides for the imposition of a prison sentence on an illegally staying third-country national who,after having been returned to his country of origin in the context of an earlier return procedure,unlawfully re-enters the territory of that State in breach of an entry ban, at least in cases of re-entryin breach of an entry ban.See also: http://eulawanalysis.blogspot.nl/2015/10/the-cjeus-ruling-in-celaj-criminal.html

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-266/08!!non-transp. of Dir. 2004/81 Trafficking VictimsCJEU C-266/08 Comm. v. Spain 14 May 2009

*On the status of victims of trafficking and smuggling*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-189/13!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-189/13 Da Silva 3 July 2014

inadmissable*On the permissibility of national legislation imposing a custodial sentence for the offence of illegalentry prior to the institution of deportation proceedings.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-61/11!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-61/11 (PPU) El Dridi 28 Apr. 2011

Art. 15 + 16*The Return Directive precludes that a Member State has legislation which provides for a sentenceof imprisonment to be imposed on an illegally staying TCN on the sole ground that he remains,without valid grounds, on the territory of that State, contrary to an order to leave that territorywithin a given period.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-73/12!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-73/12 Ettaghi 4 July 2012

Art. 2-8, 15 + 16 - deleted*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-297/12!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-297/12 Filev & Osmani 19 Sep. 2013

Art. 2(2)(b) + 11*Directive must be interpreted as precluding a MS from providing that an expulsion or removalorder which predates by five years or more the period between the date on which that directiveshould have been implemented and the date on which it was implemented, may subsequently beused as a basis for criminal proceedings, where that order was based on a criminal law sanction(within the meaning of Article 2(2)(b)) and where that MS exercised the discretion provided forunder that provision.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-383/13!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-383/13 (PPU) G. & R. 10 Sep. 2013

Art. 15(2) + 6*If the extension of a detention measure has been decided in an administrative procedure in breachof the right to be heard, the national court responsible for assessing the lawfulness of that extensiondecision may order the lifting of the detention measure only if it considers, in the light of all of thefactual and legal circumstances of each case, that the infringement at issue actually deprived theparty relying thereon of the possibility of arguing his defence better, to the extent that the outcomeof that administrative procedure could have been different.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-357/09!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-357/09 (PPU) Kadzoev 30 Nov. 2009

Art. 15(4), (5) + (6)*The maximum duration of detention must include a period of detention completed in connectionwith a removal procedure commenced before the rules in the directive become applicable. Only areal prospect that removal can be carried out successfully, having regard to the periods laid downin Article 15(5) and (6), corresponds to a reasonable prospect of removal, and that that reasonableprospect does not exist where it appears unlikely that the person concerned will be admitted to athird country, having regard to those periods.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-146/14!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-146/14 (PPU) Mahdi 5 June 2014

Art. 15*Any decision adopted by a competent authority, on expiry of the maximum period allowed for theinitial detention of a TCN, on the further course to take concerning the detention must be in theform of a written measure that includes the reasons in fact and in law for that decision. The Dir.precludes that an initial six-month period of detention may be extended solely because the third-country national concerned has no identity documents.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-522/11!! CJEU C-522/11 Mbaye 21 Mar. 2013



interpr. of Dir. 2008/115 Return Directive Art. 2(2)(b) + 7(4)*The directive does not preclude that a fine because of illegal stay of a TCN in a MS is replaced byexpulsion if there is a risk of absconding.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-390/14!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-390/14 Mehrabipari 5 June 2015

Art. 15 + 16 - deleted*Prejudicial question on refusal to cooporate on expulsion was withdrawn.*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-166/13!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-166/13 Mukarubega 5 Nov. 2014

Art. 3 + 7*A national authority is not precluded from failing to hear a TCN specifically on the subject of areturn decision where, after that authority has determined that the TCN is staying illegally in thenational territory on the conclusion of a procedure which fully respected that person’s right to beheard, it is contemplating the adoption of such a decision in respect of that person, whether or notthat return decision is the result of refusal of a residence permit.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-456/14!!interpr. of Dir. 2001/40 Expulsion DecisionsCJEU C-456/14 Orrego Arias 3 Sep. 2015

Art. 3(1)(a) - inadmissable*This case concerns the exact meaning of the term ‘offence punishable by a penalty involvingdeprivation of liberty of at least one year’, set out in Art 3(1)(a). However, the question wasincorrectly formulated. Consequently, the Court ordered that the case was inadmissable.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-474/13!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-474/13 Pham 17 July 2014

Art. 16(1)*The Dir. does not permit a MS to detain a TCN for the purpose of removal in prisonaccommodation together with ordinary prisoners even if the TCN consents thereto.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-430/11!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-430/11 Sagor 6 Dec. 2012

Art. 2, 15 + 16*An illegal stay by a TCN in a MS:(1) can be penalised by means of a fine, which may be replaced by an expulsion order;(2) can not be penalised by means of a home detention order unless that order is terminated assoon as the physical transportation of the TCN out of that MS is possible.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-38/14!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-38/14 Zaizoune 23 Apr. 2015

Art. 4(2) + 6(1)*Articles 6(1) and 8(1), read in conjunction with Article 4(2) and 4(3), must be interpreted asprecluding legislation of a MS, which provides, in the event of TCNs illegally staying in theterritory of that Member State, depending on the circumstances, for either a fine or removal, sincethe two measures are mutually exclusive.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-554/13!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-554/13 Zh. & O. 11 June 2015

Art. 7(4)*(1) Article 7(4) must be interpreted as precluding a national practice whereby a third-countrynational, who is staying illegally within the territory of a Member State, is deemed to pose a risk topublic policy within the meaning of that provision on the sole ground that that national issuspected, or has been criminally convicted, of an act punishable as a criminal offence undernational law;(2) Article 7(4) must be interpreted to the effect that, in the case of a TCN who is staying illegallywithin the territory of a MS and is suspected, or has been criminally convicted, of an act punishableas a criminal offence under national law, other factors, such as the nature and seriousness of thatact, the time which has elapsed since it was committed and the fact that that national was in theprocess of leaving the territory of that MS when he was detained by the national authorities, may berelevant in the assessment of whether he poses a risk to public policy within the meaning of thatprovision. Any matter which relates to the reliability of the suspicion that the third-country nationalconcerned committed the alleged criminal offence, as the case may be, is also relevant to thatassessment.(3) Article 7(4) must be interpreted as meaning that it is not necessary, in order to make use of theoption offered by that provision to refrain from granting a period for voluntary departure when thethird-country national poses a risk to public policy, to conduct a fresh examination of the matterswhich have already been examined in order to establish the existence of that risk. Any legislation orpractice of a MS on this issue must nevertheless ensure that a case-by-case assessment is conductedof whether the refusal to grant such a period is compatible with that person’s fundamental rights.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-51/12!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-51/12 Zhu 16 Feb. 2013

Art. 2-8, 15 + 16 - deleted*Whether it is possible to substitute for the fine (for entering national territory illegally or staying*



there illegally) an order for immediate expulsion for a period of at least five years or a measurerestricting freedom (‘permanenza domiciliare’).


3.3.2 CJEU pending cases on Irregular Migration

interpr. of Dir. 2008/115 Return DirectiveCJEU C-181/16 Gnandi

ref. from 'Conseil d’Etat' (Belgium) Art. 5*

*Must Art. 5 be interpreted as precluding the adoption of a return decision, as provided for underArt. 6 and national law after the rejection of the asylum application by the (Belgian) CommissionerGeneral for Refugees and Stateless Persons and therefore before the legal remedies availableagainst that rejection decision can be exhausted and before the asylum procedure can bedefinitively concluded?

*

New

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-82/16!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-82/16 K.

ref. from 'Raad voor Vreemdelingenbetwistingen' (Belgium) Art. 5, 11 + 13*

*Should Union law, in particular Art. 20 TFEU, Art. 5 and 11 of Returns Directive together with Art.7 and 24 of the Charter, be interpreted as precluding in certain circumstances a national practicewhereby a residence application, lodged by a family member/third-country national in the contextof family reunification with a Union citizen in the MS where the Union citizen concerned lives andof which he is a national and who has not made use of his right of freedom of movement andestablishment (‘static Union citizen’), is not considered — whether or not accompanied by aremoval decision — for the sole reason that the family member concerned is a TCN subject to avalid entry ban with a European dimension?

*

New

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-199/16!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-199/16 Nianga

ref. from 'Conseil d’Etat' (Belgium) Art. 5*

*Is Art. 5 read in conjunction with Art 47 of the Charter and having regard to the right to be heardin any proceedings, which forms an integral part of respect for the rights of the defence, a generalprinciple of EU law, to be interpreted as requiring national authorities to take account of the bestinterests of the child, family life and the state of health of the TCN concerned when issuing a returndecision, referred to in Art. 3(4) and Art. 6(1), or a removal decision, as provided for in Art. 3(5)and Art. 8?

*

New

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-184/16!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-184/16 Petrea

ref. from 'Dioikitiko Protodikeio Thessalonikis' (Greece) Art. 6(1)*

*Are circumstances in which a certificate of registration as a European Union citizen is withdrawnto be treated in the same way as circumstances where a European Union citizen is staying illegallyin the territory of the host MS, so that it is permissible, pursuant to Art. 6(1) for the body which iscompetent to withdraw the certificate of registration as a Union citizen to issue a return order,given that (i) the registration certificate does not constitute, as is well established, evidence of aright of legal residence in Greece, and (ii) only third county nationals fall within the scope rationepersonae of the Returns Directive?

*

New

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-225/16!!interpr. of Dir. 2008/115 Return DirectiveCJEU C-225/16 X.

ref. from 'Hoge Raad' (Netherlands) Art. 11(2)*

*On the start of the entry ban term.*

New


3.3.3 ECtHR Judgments on Irregular Migration

violation of ECHRECtHR Ap.no. 53709/11 A.F. v. GR 13 June 2013

Art. 5*An Iranian entering Greece from Turkey had initially not been registered as an asylum seeker bythe Greek authorities, which ordered his return to Turkey. However, the Turkish authorities refusedto readmit him into Turkey, and he was then detained by the Greek police.Against the background of reports from Greek and international organisations, having visited therelevant police detention facilities either during the applicant’s detention or shortly after hisrelease – including the European Committee for the Prevention of Torture, the UN SpecialRapporteur on Torture, the German NGO ProAsyl and the Greek National Human RightsCommission – the ECtHR found a violation of art. 3 due to the serious lack of space available to

*


N E M I S 2016/2(Summe3.3: Irregular Migration: Jurisprudence: ECtHR Judgments

the applicant, also taking the duration of his detention into account. It was thus unnecessary for theCourt to examine the applicant’s other allegations concerning the detention conditions (art 5ECHR) which the Government disputed. Yet, the Court noted that the Government’s statements inthis regard were not in accordance with the findings of the abovementioned organisations.

http://hudoc.echr.coe.int/eng#{"appno":["13058/11"]}!!violation of ECHRECtHR Ap.no. 13058/11 Abdelhakim v. HU 23 Oct. 2012

Art. 5*This case concerns unlawful detention, without effective judicial review, of an asylum seeker duringthe examination of his asylum application. The applicant was a Palestinian who had been stoppedat the Hungarian border control for using a forged passport.

*

http://hudoc.echr.coe.int/eng#{"appno":["50520/09"]}!!violation of ECHRECtHR Ap.no. 50520/09 Ahmade v. GR 25 Sep. 2012

Art. 5*The conditions of detention of the applicant Afghan asylum seeker in two police stations in Athenswere found to constitute degrading treatment in breach of ECHR art. 3 Since Greek law did notallow the courts to examine the conditions of detention in centres for irregular immigrants, theapplicant did not have an effective remedy in that regard, in violation of ECHR art. 13 takentogether with art. 3.The Court found an additional violation of ECHR art. 13 taken together with art. 3, resulting fromthe structural deficiencies of the Greek asylum system, as evidenced by the period during which theapplicant had been awaiting the outcome of his appeal against the refusal of asylum, and the riskthat he might be deported before his asylum appeal had been examined.ECHR art. 5 para. 4 was violated due to the lack of judicial competence to review the lawfulness ofthe deportation constituting the legal basis of detention.

*

http://hudoc.echr.coe.int/eng#{"appno":["13457/11"]}!!violation of ECHRECtHR Ap.no. 13457/11 Ali Said v. HU 23 Oct. 2012

Art. 5*This case concerns unlawful detention, without effective judicial review, of an asylum seeker duringthe examination of his asylum application. The applicants were Iraqi nationals who illegallyentered Hungary, applied for asylum and then travelled illegally to the Netherlands from wherethey were transferred back to Hungary under the Dublin Regulation.

*

http://hudoc.echr.coe.int/eng#{"appno":["27765/09"]}!!violation of ECHRECtHR Ap.no. 27765/09 Hirsi v. IT 21 Feb. 2012

Prot. 4 Art. 4*The Court concluded that the decision of the Italian authorities to send TCNs - who wereintercepted outside the territorial waters of Italy - back to Libya, had exposed them to the risk of ill-treatment there, as well as to the risk of ill-treatment if they were sent back to their countries oforigin (Somalia and Eritrea). They also had been subjected to collective expulsion prohibited byArt. 4 of Protocol No. 4. The Court also concluded that they had had no effective remedy in Italyagainst the alleged violations.

*

http://hudoc.echr.coe.int/eng#{"appno":["10816/10"]}!!violation of ECHRECtHR Ap.no. 10816/10 Lokpo & Touré v. HU 20 Sep. 2011

Art. 5*The applicants entered Hungary illegally. After their arrest and during subsequent detention theyapplied for asylum. They were kept however in detention.The Court ruled that Article 5 § 1 (right to liberty and security) was violated, stating that theabsence of elaborate reasoning for an applicant’s deprivation of liberty renders that measureincompatible with the requirement of lawfulness.

*

http://hudoc.echr.coe.int/eng#{"appno":["14902/10"]}!!violation of ECHRECtHR Ap.no. 14902/10 Mahmundi v. GR 31 July 2012

Art. 5*The conditions of detention of the applicants – Afghan nationals, subsequently seeking asylum inNorway, who had been detained in the Pagani detention centre upon being rescued from a sinkingboat by the maritime police – were held to be in violation of ECHR art. 3. In the specificcircumstances of this case the treatment during 18 days of detention was considered not onlydegrading, but also inhuman, mainly due to the fact that the applicants’ children had also beendetained, some of them separated from their parents. In addition, a female applicant had been inthe final stages of pregnancy and had received insufficient medical assistance and no informationabout the place of her giving birth and what would happen to her and her child.ECHR art. 13, taken together with art. 3, had been violated by the impossibility for the applicantsto take any action before the courts to complain of their conditions of detention.ECHR art. 5 para. 4 was violated due to the lack of judicial competence to review the lawfulness ofthe deportation that constitutes the legal basis for detention.

*


N E M I S 2016/2(Summe4.1: External Treaties: Association Agreements

4 External Treaties

4.1 External Treaties: Association Agreements

into force 23 Dec. 1963*EC-Turkey Association Agreement


CJEU judgmentsCJEU C-561/14 Genc (Caner) 12 Apr. 2016 Art. 41(1)CJEU C-138/13 Dogan (Naime) 10 July 2014 Art. 41(1)CJEU C-221/11 Demirkan 24 Sep. 2013 Art. 41(1)CJEU C-186/10 Tural Oguz 21 July 2011 Art. 41(1)CJEU C-228/06 Soysal 19 Feb. 2009 Art. 41(1)CJEU C-16/05 Tum & Dari 20 Sep. 2007 Art. 41(1)CJEU C-37/98 Savas 11 May 2000 Art. 41(1)CJEU pending casesCJEU C-1/15 EC v. Austria pending Art. 41(1)See further: § 4.4

!!!!!!!!!!!!!!

!!

into force 1 Jan. 1973*EC-Turkey Association Agreement Additional Protocol

New

CJEU judgmentsCJEU C-176/14 Van Hauthem 16 Mar. 2015 Art. 6 + 7 - deletedCJEU C-91/13 Essent 11 Sep. 2014 Art. 13CJEU C-225/12 Demir 7 Nov. 2013 Art. 13CJEU C-268/11 Gühlbahce 8 Nov. 2012 Art. 6(1) + 10CJEU C-451/11 Dülger 19 July 2012 Art. 7CJEU C-7/10 & C-9/10 Kahveci & Inan 29 Mar. 2012 Art. 7CJEU C-436/09 Belkiran 13 Jan. 2012 deletedCJEU C-371/08 Ziebell or Örnek 8 Dec. 2011 Art. 14(1)CJEU C-256/11 Dereci et al. 15 Nov. 2011 Art. 13CJEU C-187/10 Unal 29 Sep. 2011 Art. 6(1)CJEU C-484/07 Pehlivan 16 June 2011 Art. 7CJEU C-303/08 Metin Bozkurt 22 Dec. 2010 Art. 7 + 14(1)CJEU C-300/09 & C-301/09 Toprak/Oguz 9 Dec. 2010 Art. 13CJEU C-92/07 Comm. v. Netherlands 29 Apr. 2010 Art. 10(1) + 13CJEU C-14/09 Genc (Hava) 4 Feb. 2010 Art. 6(1)CJEU C-462/08 Bekleyen 21 Jan. 2010 Art. 7(2)CJEU C-242/06 Sahin 17 Sep. 2009 Art. 13CJEU C-337/07 Altun 18 Dec. 2008 Art. 7CJEU C-453/07 Er 25 Sep. 2008 Art. 7CJEU C-294/06 Payir 24 Jan. 2008 Art. 6(1)CJEU C-349/06 Polat 4 Oct. 2007 Art. 7 + 14CJEU C-325/05 Derin 18 July 2007 Art. 6, 7 and 14CJEU C-4/05 Güzeli 26 Oct. 2006 Art. 10(1)CJEU C-502/04 Torun 16 Feb. 2006 Art. 7CJEU C-230/03 Sedef 10 Jan. 2006 Art. 6CJEU C-373/03 Aydinli 7 July 2005 Art. 6 + 7CJEU C-374/03 Gürol 7 July 2005 Art. 9CJEU C-383/03 Dogan (Ergül) 7 July 2005 Art. 6(1) + (2)CJEU C-136/03 Dörr & Unal 2 June 2005 Art. 6(1) + 14(1)CJEU C-467/02 Cetinkaya 11 Nov. 2004 Art. 7 + 14(1)

!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Dec. 1/80 of 19 Sept. 1980 on the Development of the Association*EC-Turkey Association Agreement Decision 1/80


N E M I S 2016/2(Summe4.1: External Treaties: Association Agreements

CJEU C-275/02 Ayaz 30 Sep. 2004 Art. 7CJEU C-465/01 Comm. v. Austria 16 Sep. 2004CJEU C-317/01 & C-369/01 Abatay/Sahin 21 Oct. 2003 Art. 13 + 41(1)CJEU C-171/01 Birlikte 8 May 2003 Art. 10(1)CJEU C-188/00 Kurz (Yuze) 19 Nov. 2002 Art. 6(1) + 7CJEU C-89/00 Bicakci 19 Sep. 2000CJEU C-65/98 Eyüp 22 June 2000 Art. 7CJEU C-329/97 Ergat 16 Mar. 2000 Art. 7CJEU C-340/97 Nazli 10 Feb. 2000 Art. 6(1) + 14(1)CJEU C-1/97 Birden 26 Nov. 1998 Art. 6(1)CJEU C-210/97 Akman 19 Nov. 1998 Art. 7CJEU C-36/96 Günaydin 30 Sep. 1997 Art. 6(1)CJEU C-98/96 Ertanir 30 Sep. 1997 Art. 6(1) + 6(3)CJEU C-285/95 Kol 5 June 1997 Art. 6(1)CJEU C-386/95 Eker 29 May 1997 Art. 6(1)CJEU C-351/95 Kadiman 17 Apr. 1997 Art. 7CJEU C-171/95 Tetik 23 Jan. 1997 Art. 6(1)CJEU C-434/93 Ahmet Bozkurt 6 June 1995 Art. 6(1)CJEU C-355/93 Eroglu 5 Oct. 1994 Art. 6(1)CJEU C-237/91 Kus 16 Dec. 1992 Art. 6(1) + 6(3)CJEU C-192/89 Sevince 20 Sep. 1990 Art. 6(1) + 13CJEU C-12/86 Demirel 30 Sep. 1987 Art. 7 + 12CJEU pending casesCJEU C-652/15 Tekdemir pending Art. 6, 13, 14, 16See further: § 4.4

!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

!!

CJEU judgmentsCJEU C-171/13 Demirci a.o. 14 Jan. 2015 Art. 6(1)CJEU C-485/07 Akdas 26 May 2011 Art. 6(1)See further: § 4.4

!!!!

Dec. 3/80 of 19 Sept. 1980 on Social Security*EC-Turkey Association Agreement Decision 3/80

OJ 2005 L 124 (into force 1 May 2006 (TCN: May 2008))

4.2 External Treaties: Readmission

*Albania

UK opt in

OJ 2013 L 289/13 (into force 1 Jan. 2014)*Armenia

COM (2013) 745 (into force 1 Sept. 2014)*Azerbaijan

negotiation mandate approved by Council, Feb. 2011*Belarus

OJ 2013 L 281 (into force 1 Dec. 2014)*Cape Verde

OJ 2011 L 52/47 (into force 1 March 2011)*Georgia

EC proposes to lift visa requirements, March 2016New

OJ 2004 L 17/23 (into force 1 Mar. 2004)*Hong Kong

UK opt in

OJ 2004 L 143/97 (into force 1 June 2004 )*Macao

UK opt in

negotiation mandate approved by Council*Morocco, Algeria, and China

Pakistan


N E M I S 2016/2(Summe4.2: External Treaties: Readmission

OJ 2010 L 287/52 (into force 1 Dec. 2010)*

OJ 2007 L 129 (into force 1 June 2007 (TCN: June 2010))*Russia

UK opt in

OJ 2005 L 124/43 (into force 1 May 2005 )*Sri Lanka

UK opt in

Com (2012) 239 (into force 1 Oct. 2014)*Turkey

Additional provisions as of 1 June 2016New

OJ 2007 L 332 and 334 (into force 1 Jan. 2008 (TCN: Jan. 2010))*Ukraine, Serbia, Montenegro, Bosnia, Macedonia and Moldova

UK opt in

Not published in OJ - only Press Release (18 March 2016)CJEU pending casesCJEU T-192/16 NF pendingCJEU T-193/16 NG pendingCJEU T-257/16 NM pendingSee further: § 4.4

!!!!!!

*Turkey (Statement)New

NewNewNew

OJ 2013 L 289 (into force 1 Jan. 2014)

4.3 External Treaties: Other

*Armenia: visa


OJ 2013 L 320/7 (into force 1 Sep. 2014)*Azerbaijan: visa

OJ 2011 L 66/1 (into force 24 Feb. 2011)*Brazil: short-stay visa waiver for holders of diplomatic or official passports

OJ 2012 L 255/3 (into force 1 Oct. 2012)*Brazil: short-stay visa waiver for holders of ordinary passports

OJ 2013 L 282/3 (into force 1 Dec. 2014)*Cape Verde: Visa facilitation agreement

OJ 2004 L 83/12 (into force 1 May 2004 )*China: Approved Destination Status treaty

(into force 3 Dec 2015)Colombia: Visa waiver agreement

OJ 2015 L 333/1 (into force 26 Oct. 2015)*Columbia: Short-stay visa waiver agreement

OJ 2006 L 66/38 (into force 1 April 2006 )*Denmark: Dublin II treaty

OJ 2010 L 308/1 (into force 1 March 2011)*Georgia: Visa facilitation agreement

(into force, May 2009)

Mauritius, Antigua/Barbuda, Barbados, Seychelles, St. Kitts and Nevis and Bahamas: Visa abolitiontreaties agreed

proposals to negotiate - approved by council Dec. 2013*Morocco: visa

OJ 1999 L 176/36 (into force 1 March 2001)*Protocol into force 1 May 2006*

Norway and Iceland: Dublin Convention

OJ 2015 L 332/11 (into force 26 Oct. 2015)*Palau: visa

Peru: visa


N E M I S 2016/2(Summe4.3: External Treaties: Other

Initial of bilateral visa waiver agreement*

Council mandate to renegotiate visa facilitation treaties, April 2011(into force 1 July 2013)

*Russia, Ukraine, Moldova

OJ 2007 L 129 (into force 1 June 2007 )*Russia: Visa facilitation agreement

(into force on 28 May 2015)

St Lucia; Dominica; Grenada; St Vincent; Vanuatu; Samoa; Trinidad & Tobago: Short-stay VisaWaiver Agreement

concl. 28 Feb. 2002 (OJ 2002 L 114) (into force 1 June 2002)*Switzerland: Free Movement of Persons

OJ 2008 L 83/37 (applied from Dec. 2008 )*Switzerland: Implementation of Schengen, Dublin

OJ 2015 L 317/1 (into force 26 Oct. 2015)*Tonga: short-stay visa waiver

OJ 2007 L 332 and 334 (into force 1 Jan. 2008)*

Ukraine, Serbia, Montenegro, Bosnia, Macedonia, Albania and Moldova: Visa facilitationagreements

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-317/01 & C-369/01

4.4 External Treaties: Jurisprudence

!!

4.4.1 CJEU Judgments on EEC-Turkey Association Agreement

interpr. of Dec. 1/80CJEU C-317/01 & C-369/01 Abatay/Sahin 21 Oct. 2003

Art. 13 + 41(1)*Direct effect and scope standstill obligation*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-434/93!!interpr. of Dec. 1/80CJEU C-434/93 Ahmet Bozkurt 6 June 1995

Art. 6(1)*Belonging to labour market*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-485/07!!interpr. of Dec. 3/80CJEU C-485/07 Akdas 26 May 2011

Art. 6(1)*Supplements to social security can not be withdrawn solely on the ground that the beneficiary hasmoved out of the Member State.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-210/97!!interpr. of Dec. 1/80CJEU C-210/97 Akman 19 Nov. 1998

Art. 7*Turkish worker has left labour market*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-337/07!!interpr. of Dec. 1/80CJEU C-337/07 Altun 18 Dec. 2008

Art. 7*On the rights of family members of an unemployed Turkish worker or fraud by a Turkish worker*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-275/02!!interpr. of Dec. 1/80CJEU C-275/02 Ayaz 30 Sep. 2004

Art. 7*A stepchild is a family member*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-373/03!!interpr. of Dec. 1/80CJEU C-373/03 Aydinli 7 July 2005

Art. 6 + 7*A long detention is no justification for loss of residence permit*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-462/08!!interpr. of Dec. 1/80CJEU C-462/08 Bekleyen 21 Jan. 2010

Art. 7(2)*The child of a Turkish worker has free access to labour and an independent right to stay inGermany, if this child is graduated in Germany and its parents have worked at least three years inGermany.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-436/09!! CJEU C-436/09 Belkiran 13 Jan. 2012


N E M I S 2016/2(Summe4.4: External Treaties: Jurisprudence: CJEU Judgments on EEC-Turkey

Associationinterpr. of Dec. 1/80 deleted*Case withdrawn because of judgment C-371/08 (Ziebell). Art. 14(1) of Dec. 1/80 does not have thesame scope as art. 28(3)(a) of the Directive on Free Movement.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-89/00!!interpr. of Dec. 1/80CJEU C-89/00 Bicakci 19 Sep. 2000

*Art 14 does not refer to a preventive expulsion measure*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-1/97!!interpr. of Dec. 1/80CJEU C-1/97 Birden 26 Nov. 1998

Art. 6(1)*In so far as he has available a job with the same employer, a Turkish national in that situation isentitled to demand the renewal of his residence permit in the host MS, even if, pursuant to thelegislation of that MS, the activity pursued by him was restricted to a limited group of persons, wasintended to facilitate their integration into working life and was financed by public funds.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-171/01!!interpr. of Dec. 1/80CJEU C-171/01 Birlikte 8 May 2003

Art. 10(1)*Art 10 precludes the application of national legislation which excludes Turkish workers dulyregistered as belonging to the labour force of the host MS from eligibility for election toorganisations such as trade unions.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-467/02!!interpr. of Dec. 1/80CJEU C-467/02 Cetinkaya 11 Nov. 2004

Art. 7 + 14(1)*The meaning of a “family member” is analogous to its meaning in the Free Movement Regulation*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-465/01!!interpr. of Dec. 1/80CJEU C-465/01 Comm. v. Austria 16 Sep. 2004

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-92/07!!interpr. of Dec. 1/80CJEU C-92/07 Comm. v. Netherlands 29 Apr. 2010

Art. 10(1) + 13*The obligation to pay charges in order to obtain or extend a residence permit, which aredisproportionate compared to charges paid by citizens of the Union is in breach with the standstillclauses of Articles 10(1) and 13 of Decision No 1/80 of the Association.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-225/12!!interpr. of Dec. 1/80CJEU C-225/12 Demir 7 Nov. 2013

Art. 13Judgment due: 7 Nov. 2013

**

Holding a temporary residence permit, which is valid only pending a final decision on the right ofresidence, does not fall within the meaning of ‘legally resident’.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-171/13!!interpr. of Dec. 3/80CJEU C-171/13 Demirci a.o. 14 Jan. 2015

Art. 6(1)*Art. 6(1) must be interpreted as meaning that nationals of a MS who have been duly registered asbelonging to the labour force of that MS as Turkish workers cannot, on the ground that they haveretained Turkish nationality, rely on Article 6 of Dec. 3/80 to object to a residence requirementprovided for by the legislation of that MS in order to receive a special non-contributory benefitwithin the meaning of Article 4(2) of Reg. 1408/71 on social security .

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-12/86!!interpr. of Dec. 1/80CJEU C-12/86 Demirel 30 Sep. 1987

Art. 7 + 12*No right to family reunification.*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-221/11!!interpr. of ProtocolCJEU C-221/11 Demirkan 24 Sep. 2013

Art. 41(1)*The freedom to ‘provide services’ does not encompass the freedom to ‘receive’ services in other EUMember States.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-256/11!!interpr. of Dec. 1/80CJEU C-256/11 Dereci et al. 15 Nov. 2011

Art. 13*Right of residence of nationals of third countries who are family members of Union citizens -Refusal based on the citizen's failure to exercise the right to freedom of movement - Possibledifference in treatment compared with EU citizens who have exercised their right to freedom ofmovement - EEC-Turkey Association Agreement - Article 13 of Decision No 1/80 of the AssociationCouncil - Article 41 of the Additional Protocol - 'Standstill' clauses.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-325/05!!interpr. of Dec. 1/80CJEU C-325/05 Derin 18 July 2007

Art. 6, 7 and 14*There are two different reasons for loss of rights: (a) a serious threat (Art 14(1) of Dec 1/80), or (b)*



Associationif he leaves the territory of the MS concerned for a significant length of time without legitimatereason.

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-383/03!!interpr. of Dec. 1/80CJEU C-383/03 Dogan (Ergül) 7 July 2005

Art. 6(1) + (2)*Return to labour market: no loss due to detention*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-138/13!!interpr. of ProtocolCJEU C-138/13 Dogan (Naime) 10 July 2014

Art. 41(1)*The language requirement abroad is not in compliance with the standstill clauses of the AssociationAgreement. Although the question was also raised whether this requirement is in compliance withthe Family Reunification Dir., the Court did not answer that question.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-136/03!!interpr. of Dec. 1/80CJEU C-136/03 Dörr & Unal 2 June 2005

Art. 6(1) + 14(1)*The procedural guarantees set out in the Dir on Free Movement also apply to Turkish workers.*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-451/11!!interpr. of Dec. 1/80CJEU C-451/11 Dülger 19 July 2012

Art. 7*Art. 7 is also applicable to family members of Turkish nationals who can rely on the Regulation,who don’t have the Turkish nationality themselves, but instead a nationality from a third country.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-386/95!!interpr. of Dec. 1/80CJEU C-386/95 Eker 29 May 1997

Art. 6(1)*About the meaning of “same employer”.*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-453/07!!interpr. of Dec. 1/80CJEU C-453/07 Er 25 Sep. 2008

Art. 7*On the consequences of having no paid employment.*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-329/97!!interpr. of Dec. 1/80CJEU C-329/97 Ergat 16 Mar. 2000

Art. 7*No loss of residence right in case of application for renewal residence permit after expiration date.*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-355/93!!interpr. of Dec. 1/80CJEU C-355/93 Eroglu 5 Oct. 1994

Art. 6(1)*On the meaning of “same employer”.*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-98/96!!interpr. of Dec. 1/80CJEU C-98/96 Ertanir 30 Sep. 1997

Art. 6(1) + 6(3)*On interpretation of Art 45 TFEU*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-91/13!!interpr. of Dec. 1/80CJEU C-91/13 Essent 11 Sep. 2014

Art. 13*The posting by a German company of Turkish workers in the Netherlands to work in theNetherlands is not affected by the standstill-clauses. However, this situation falls within the scopeof art. 56 and 57 TFEU precluding such making available is subject to the condition that thoseworkers have been issued with work permits.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-65/98!!interpr. of Dec. 1/80CJEU C-65/98 Eyüp 22 June 2000

Art. 7*On the obligation to co-habit as a family.*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-561/14!!interpr. of ProtocolCJEU C-561/14 Genc (Caner) 12 Apr. 2016

Art. 41(1)AG: 20 Jan 2016

**

A national measure, making family reunification between a Turkish worker residing lawfully in theMS concerned and his minor child subject to the condition that the latter have, or have thepossibility of establishing, sufficient ties with Denmark to enable him successfully to integrate,when the child concerned and his other parent reside in the State of origin or in another State, andthe application for family reunification is made more than two years from the date on which theparent residing in the MS concerned obtained a permanent residence permit or a residence permitwith a possibility of permanent residence constitutes a ‘new restriction’, within the meaning of Art.13 of Decision 1/80. Such a restriction is not justified.

*

New

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-14/09!!interpr. of Dec. 1/80CJEU C-14/09 Genc (Hava) 4 Feb. 2010

Art. 6(1)*On the determining criteria of the concept worker and the applicability of these criteria on both EU*



Associationand Turkish workers.

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-268/11!!interpr. of Dec. 1/80CJEU C-268/11 Gühlbahce 8 Nov. 2012

Art. 6(1) + 10*A MS cannot withdraw the residence permit of a Turkish employee with retroactive effect.*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-36/96!!interpr. of Dec. 1/80CJEU C-36/96 Günaydin 30 Sep. 1997

Art. 6(1)*On interpretation of Art 45 TFEU*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-374/03!!interpr. of Dec. 1/80CJEU C-374/03 Gürol 7 July 2005

Art. 9*On the right to an education grant for study in Turkey*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-4/05!!interpr. of Dec. 1/80CJEU C-4/05 Güzeli 26 Oct. 2006

Art. 10(1)*The rights of the Ass. Agr. apply only after one year with same employer.*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-351/95!!interpr. of Dec. 1/80CJEU C-351/95 Kadiman 17 Apr. 1997

Art. 7*On the calculation of the period of cohabitation as a family*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-7/10 & C-9/10!!interpr. of Dec. 1/80CJEU C-7/10 & C-9/10 Kahveci & Inan 29 Mar. 2012

Art. 7*The members of the family of a Turkish worker duly registered as belonging to the labour force of aMember State can still invoke that provision once that worker has acquired the nationality of thehost Member State while retaining his Turkish nationality.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-285/95!!interpr. of Dec. 1/80CJEU C-285/95 Kol 5 June 1997

Art. 6(1)*On the consequences of conviction for fraud*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-188/00!!interpr. of Dec. 1/80CJEU C-188/00 Kurz (Yuze) 19 Nov. 2002

Art. 6(1) + 7*On the rights following an unjustified expulsion measure*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-237/91!!interpr. of Dec. 1/80CJEU C-237/91 Kus 16 Dec. 1992

Art. 6(1) + 6(3)*On stable position on the labour market*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-303/08!!interpr. of Dec. 1/80CJEU C-303/08 Metin Bozkurt 22 Dec. 2010

Art. 7 + 14(1)*Art. 7 means that a Turkish national who enjoys certain rights, does not lose those rights onaccount of his divorce, which took place after those rights were acquired.By contrast, Art. 14(1) does not preclude a measure ordering the expulsion of a Turkish nationalwho has been convicted of criminal offences, provided that his personal conduct constitutes apresent, genuine and sufficiently serious threat to a fundamental interest of society. It is for thecompetent national court to assess whether that is the case in the main proceedings.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-340/97!!interpr. of Dec. 1/80CJEU C-340/97 Nazli 10 Feb. 2000

Art. 6(1) + 14(1)*On the effects of detention on residence rights*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-294/06!!interpr. of Dec. 1/80CJEU C-294/06 Payir 24 Jan. 2008

Art. 6(1)*Residence rights do not depend on the reason for admission*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-484/07!!interpr. of Dec. 1/80CJEU C-484/07 Pehlivan 16 June 2011

Art. 7*Family member marries in first 3 years but continues to live with Turkish worker. Art. 7 precludeslegislation under which a family member properly authorised to join a Turkish migrant worker whois already duly registered as belonging to the labour force of that State loses the enjoyment of therights based on family reunification under that provision for the reason only that, having attainedmajority, he or she gets married, even where he or she continues to live with that worker during thefirst three years of his or her residence in the host Member State.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-349/06!!interpr. of Dec. 1/80CJEU C-349/06 Polat 4 Oct. 2007

Art. 7 + 14*Multiple convictions for small crimes do not lead to expulsion*



Association

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-242/06!!interpr. of Dec. 1/80CJEU C-242/06 Sahin 17 Sep. 2009

Art. 13*On the fees for a residence permit*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-37/98!!interpr. of ProtocolCJEU C-37/98 Savas 11 May 2000

Art. 41(1)*On the scope of the standstill obligation*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-230/03!!interpr. of Dec. 1/80CJEU C-230/03 Sedef 10 Jan. 2006

Art. 6*On the meaning of “same employer”*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-192/89!!interpr. of Dec. 1/80CJEU C-192/89 Sevince 20 Sep. 1990

Art. 6(1) + 13*On the meaning of stable position and the labour market*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-228/06!!interpr. of ProtocolCJEU C-228/06 Soysal 19 Feb. 2009

Art. 41(1)*On the standstill obligation and secondary law*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-171/95!!interpr. of Dec. 1/80CJEU C-171/95 Tetik 23 Jan. 1997

Art. 6(1)*On the meaning of voluntary unemployment after 4 years*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-300/09 & C-301/09!!interpr. of Dec. 1/80CJEU C-300/09 & C-301/09 Toprak/Oguz 9 Dec. 2010

Art. 13*On the reference date regarding the prohibition to introduce new restrictions for Turkish workersand their family members.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-502/04!!interpr. of Dec. 1/80CJEU C-502/04 Torun 16 Feb. 2006

Art. 7*On possible reasons for loss of residence right*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-16/05!!interpr. of ProtocolCJEU C-16/05 Tum & Dari 20 Sep. 2007

Art. 41(1)*On the scope of the standstill obligation*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-186/10!!interpr. of ProtocolCJEU C-186/10 Tural Oguz 21 July 2011

Art. 41(1)*Article 41(1) must be interpreted as meaning that it may be relied on by a Turkish national who,having leave to remain in a Member State on condition that he does not engage in any business orprofession, nevertheless enters into self-employment in breach of that condition and later applies tothe national authorities for further leave to remain on the basis of the business which he hasmeanwhile established.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-187/10!!interpr. of Dec. 1/80CJEU C-187/10 Unal 29 Sep. 2011

Art. 6(1)*Art. 6(1) must be interpreted as precluding the competent national authorities from withdrawingthe residence permit of a Turkish worker with retroactive effect from the point in time at whichthere was no longer compliance with the ground on the basis of which his residence permit hadbeen issued under national law if there is no question of fraudulent conduct on the part of thatworker and that withdrawal occurs after the expiry of the one-year period of legal employment.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-176/14!!interpr. of Dec. 1/80CJEU C-176/14 Van Hauthem 16 Mar. 2015

Art. 6 + 7 - deleted*Case (on the access to jobs in public service) was withdrawn by the Belgian court.*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-371/08!!interpr. of Dec. 1/80CJEU C-371/08 Ziebell or Örnek 8 Dec. 2011

Art. 14(1)*Decision No 1/80 does not preclude an expulsion measure based on grounds of public policy frombeing taken against a Turkish national whose legal status derives from the second indent of the firstparagraph of Article 7 of that decision, in so far as the personal conduct of the individualconcerned constitutes at present a genuine and sufficiently serious threat affecting a fundamentalinterest of the society of the host Member State and that measure is indispensable in order tosafeguard that interest. It is for the national court to determine, in the light of all the relevantfactors relating to the situation of the Turkish national concerned, whether such a measure islawfully justified in the main proceedings.

*


N E M I S 2016/2(Summe4.4: External Treaties: Jurisprudence: CJEU pending cases on EEC-Turkey


4.4.2 CJEU pending cases on EEC-Turkey Association Agreement

non-transp. of ProtocolCJEU C-1/15 EC v. Austria

Art. 41(1)*Incorrect way of implementation by means of adjusting policy guidelines instead of adjustinglegislation.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=C-652/15!!interpr. of Dec. 1/80CJEU C-652/15 Tekdemir

ref. from 'Verwaltungsgericht Darmstadt' (Germany) Art. 6, 13, 14, 16*

*On the meaning of standstill in the context of family reunification policy. The CJEU decided in theDogan case (C-138/13) that “a restriction, whose purpose or effect is to make the exercise by aTurkish national of the freedom of stablishment in national territory subject to conditions morerestrictive than those applicable at the date of entry into force of the Additional Protocol, isprohibited, unless it is justified by an overriding reason in the public interest, is suitable to achievethe legitimate objective pursued and does not go beyond what is necessary in order to attain it (see,by analogy, judgment in Demir, C- 225/12)”.The Court is asked in Tekdemir (C-652/15) whether this type of justification (compelling reason inthe public interest) can be found in national reunification policies and whether the objective ofensuring effective preventive oversight of immigration is such a compelling reason.

*

http://curia.europa.eu/juris/liste.jsf?language=en&num=T-192/16!!

4.4.3 CJEU pending cases on Readmission Treaties

validity of EU-Turkey StatementCJEU T-192/16 NF

*Applicant claims that the EU-Turkey Statement constitutes an agreement that produces legal effectsadversely affecting applicants rights and interests as they risk refoulement to Turkey andsubsequently to Pakistan.

*

New

http://curia.europa.eu/juris/liste.jsf?language=en&num=T-193/16!!validity of EU-Turkey StatementCJEU T-193/16 NG

*Applicant claims that the EU-Turkey Statement constitutes an agreement that produces legal effectsadversely affecting applicants rights and interests as they risk refoulement to Turkey andsubsequently to Afghanistan.

*

New

http://curia.europa.eu/juris/liste.jsf?language=en&num=T-257/16!!validity of EU-Turkey StatementCJEU T-257/16 NM

*Applicant claims that the EU-Turkey Statement constitutes an agreement that produces legal effectsadversely affecting applicants rights and interests as they risk refoulement to Turkey andsubsequently to Pakistan.

*

New


N E M I S 2016/2(Summe5 : Miscellaneous

5 Miscellaneous

The Université catholique de Louvain (UCL) publishes a Newsletter: EDEM, Equipe DroitsEuropéens et migrations, French. To be found at: <www.uclouvain.be/edem.html>.

*Newsletter (French)

The site <europeanmigrationlaw.eu> provides legislation and case law on asylum and immigrationin Europe.

*Website on Migration

OJ 2011 C 160/01*Information Note on references from national courts for a preliminary ruling

On 9 Nov. 2010, the Committee on Migration, Refugees and Population of the ParliamentaryAssembly of the Council of Europe, published a report on Rule 39.Preventing Harm to refugees and migrants in extradition and expulsion cases: Rule 39 indicationsby the European Court of Human Rights.

*COE Report on Rule 39

OJ 2008 L 24in effect 1 March 2008

**

Fast-track system for urgent JHA cases*

Amendments to Court of Justice Statute and rules of procedure


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